Company Information

CIN
Status
Date of Incorporation
11 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Anand Chandrakant Girkar
Anand Chandrakant Girkar
Director
over 18 years ago
Manisha Anil Girkar
Manisha Anil Girkar
Director
over 20 years ago
Anil Chandrakant Girkar
Anil Chandrakant Girkar
Managing Director
over 20 years ago

Past Directors

Rajesh Dattatray Yadav
Rajesh Dattatray Yadav
Additional Director
over 13 years ago

Documents

Form DPT-3-06102020-signed
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
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Form DPT-3-01082019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form MGT-14-071115.OCT
Form ADT-1-071115.OCT
Copy of resolution-031115.PDF
Form MGT-14-040715.OCT
Copy of resolution-290615.PDF
Form GNL.2-251114.OCT