Company Information

CIN
Status
Date of Incorporation
10 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pushpalata Govindrao Adik
Pushpalata Govindrao Adik
Director/Designated Partner
over 7 years ago
Anuradha Govindrao Adik
Anuradha Govindrao Adik
Director
over 10 years ago

Past Directors

Avinash Govindrao Adik
Avinash Govindrao Adik
Director
over 31 years ago
Govindrao Wamanrao Adik
Govindrao Wamanrao Adik
Director
over 37 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Optional Attachment-(1)-30052018
Directors report as per section 134(3)-30052018
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Form MGT-7-020216.OCT
Form DIR-12-181215.OCT
Evidence of cessation-181215.PDF