Company Information

CIN
Status
Date of Incorporation
06 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
101,000
Authorised Capital
500,000

Directors

Shrikant Vasudeo Gogate
Shrikant Vasudeo Gogate
Director
almost 37 years ago
Ratnakar Kashinath Nayak
Ratnakar Kashinath Nayak
Director
almost 37 years ago

Documents

Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form AOC-4-31122020_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-24092018
Form AOC-4-24092018_signed