Company Information

CIN
Status
Date of Incorporation
15 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 May 2023
Paid Up Capital
4,411,080
Authorised Capital
5,000,000

Directors

Shirish Rajendra Barwale
Shirish Rajendra Barwale
Director/Designated Partner
over 2 years ago
Sushama Rajendra Barwale
Sushama Rajendra Barwale
Director
over 2 years ago
Aashish Rajendra Barwale
Aashish Rajendra Barwale
Director/Designated Partner
almost 3 years ago
Rajendra Badrinarayan Barwale
Rajendra Badrinarayan Barwale
Director/Designated Partner
almost 3 years ago

Past Directors

Gomatidevi Badrinarayan Barwale
Gomatidevi Badrinarayan Barwale
Director
almost 36 years ago

Documents

Form DPT-3-23102020-signed
Form MGT-14-04102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form MGT-7-30092020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Form AOC-4-25092020_signed
Form MGT-14-16082019-signed
Altered articles of association-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Optional Attachment-(2)-26072019
Altered memorandum of association-26072019
Optional Attachment-(1)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072019
Directors report as per section 134(3)-18072019
List of share holders, debenture holders;-18072019
Form AOC-4-18072019_signed
Form MGT-7-18072019_signed
Form DPT-3-02072019-signed
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Form MGT-14-05072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018