Company Information
CIN
Status
Date of Incorporation
08 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,341,300
Authorised Capital
2,500,000
Directors
Shirkant Anantrao Joshi
Director
over 28 years ago
over 28 years ago
Kiran Shrikant Joshi
Director
over 28 years ago
over 28 years ago
Past Directors
Rajan Bhagwanrao Kulkarni
Director
over 28 years ago
over 28 years ago
Charges
01 December 1997
State Bank Of India
30 Lak
01 December 1997
State Bank Of India
0
01 December 1997
State Bank Of India
0
01 December 1997
State Bank Of India
0
Documents
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Optional Attachment-(1)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form ADT-1-14052019_signed
Copy of resolution passed by the company-11052019
Copy of the intimation sent by company-11052019
Copy of written consent given by auditor-11052019
Form MGT-7-13032019_signed
Form AOC-4-13032019_signed
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Optional Attachment-(1)-12032019
List of share holders, debenture holders;-12032019
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-26042018
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
FormSchV-031214 for the FY ending on-310314.OCT
Form23AC-031214 for the FY ending on-310314.OCT
Form66-151114 for the FY ending on-310314.OCT
Form23AC-141014 for the FY ending on-310311.OCT
FormSchV-141014 for the FY ending on-310311.OCT
FormSchV-141014 for the FY ending on-310312.OCT
