Company Information

CIN
Status
Date of Incorporation
15 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Kishore Madhukar Degwekar
Kishore Madhukar Degwekar
Director/Designated Partner
over 2 years ago
Pradeep Madhukar Degwekar
Pradeep Madhukar Degwekar
Director
almost 32 years ago

Documents

Form AOC-4-07012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-26102018_signed
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Copy of resolution passed by the company-21102018
Copy of written consent given by auditor-21102018
Copy of the intimation sent by company-21102018
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form ADT-1-30102017_signed
List of share holders, debenture holders;-28102017
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Copy of written consent given by auditor-28102017
Directors report as per section 134(3)-28102017
Form ADT-1-02122016_signed
Copy of written consent given by auditor-23112016