Company Information
CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Bhalchandra Vinayak Wadnerkar
Director
almost 3 years ago
almost 3 years ago
Vijay Sadashiv Joshi
Director
almost 16 years ago
almost 16 years ago
Gajanan Bhalchandra Vaidya
Director
almost 16 years ago
almost 16 years ago
Past Directors
Shrirang Govind Phansalkar
Director
almost 16 years ago
almost 16 years ago
Dilip Anantrao Patil
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-14122017_signed
Form AOC-4-13122017_signed
Form ADT-1-12122017_signed
Directors report as per section 134(3)-12122017
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT
Form MGT-7-021215.OCT
Form 23B for period 310314 to 310315-300914.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-101112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300912.OCT
FormSchV-051112 for the FY ending on-310312.OCT
