Company Information

CIN
Status
Date of Incorporation
25 January 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
4,205,000
Authorised Capital
4,300,000

Directors

Kamlakar Gopalrao Deshmukh
Kamlakar Gopalrao Deshmukh
Director
almost 3 years ago
Sunita Govindrao Chabukswar
Sunita Govindrao Chabukswar
Director/Designated Partner
about 9 years ago
Kalpana Prakash Wankhede
Kalpana Prakash Wankhede
Director
almost 27 years ago

Charges

0
22 May 2000
Bank Of India
8 Lak
22 May 2000
Bank Of India
0
22 May 2000
Bank Of India
0
22 May 2000
Bank Of India
0
22 May 2000
Bank Of India
0
22 May 2000
Bank Of India
0

Documents

Form DPT-3-05112020-signed
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form ADT-1-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form DPT-3-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
List of share holders, debenture holders;-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Directors report as per section 134(3)-18092017
List of share holders, debenture holders;-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102016
Form DIR-12-11102016_signed
Form MGT-7-11102016_signed