Company Information

CIN
Status
Date of Incorporation
06 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
180,000
Authorised Capital
500,000

Directors

Kamlakar Devlekar
Kamlakar Devlekar
Director/Designated Partner
over 2 years ago
Karan Navin Keswani
Karan Navin Keswani
Director/Designated Partner
over 2 years ago
Anil Ambrose Antony
Anil Ambrose Antony
Director/Designated Partner
almost 3 years ago
Bharat Kadam
Bharat Kadam
Director/Designated Partner
almost 5 years ago

Past Directors

Navin Udhav Keswani
Navin Udhav Keswani
Director
over 21 years ago

Documents

Form ADT-1-03042021_signed
Form AOC-4-03042021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Form AOC-4-27082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
Form AOC-4-22082019_signed
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Form 23AC-02052017_signed
Form 20B-02052017_signed
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed
Annual return as per schedule V of the Companies Act,1956-29042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Directors report as per section 134(3)-29042017
List of share holders, debenture holders;-29042017
Optional Attachment-(1)-29042017
Optional Attachment-(2)-29042017
Optional Attachment-(3)-29042017
Form ADT-1-25042017_signed
Copy of resolution passed by the company-22042017