Company Information
CIN
Status
Date of Incorporation
09 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
971,000
Authorised Capital
3,500,000
Directors
Trupti Sadashiv Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Mrunal Varangaonkar
Managing Director
almost 36 years ago
almost 36 years ago
Charges
26 April 2010
Uco Bank
10 Lak
17 September 1996
State Bank Of India
3 Lak
26 April 2010
Uco Bank
0
17 September 1996
State Bank Of India
0
26 April 2010
Uco Bank
0
17 September 1996
State Bank Of India
0
Documents
Form ADT-1-04122019_signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Optional Attachment-(1)-02122019
Copy of written consent given by auditor-02122019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-08062018
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form23AC-030715 for the FY ending on-310314.OCT
FormSchV-030715 for the FY ending on-310314.OCT
Form ADT-1-190115.OCT
