Company Information

CIN
Status
Date of Incorporation
17 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
496,000
Authorised Capital
500,000

Directors

Yamini Sidheshwar Kothule
Yamini Sidheshwar Kothule
Director
almost 3 years ago
Snehal Kothavale
Snehal Kothavale
Director/Designated Partner
almost 3 years ago
Narendra Ganpat Kothule
Narendra Ganpat Kothule
Director
over 27 years ago
Ravindra Ganpat Kothule
Ravindra Ganpat Kothule
Director
over 27 years ago
Satish Ganpat Kothavale
Satish Ganpat Kothavale
Director
about 33 years ago

Documents

List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form AOC-4-02112020_signed
Form DPT-3-29102020_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form AOC-4-31012017_signed