Company Information
CIN
Status
Date of Incorporation
28 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,200
Authorised Capital
200,000
Directors
Shripad Anant Padmakar
Director
almost 25 years ago
almost 25 years ago
Jitendra Panditrao Kulkarni
Director
almost 25 years ago
almost 25 years ago
Prashant Madhukar Dalvi
Director
almost 27 years ago
almost 27 years ago
Chandrakant Kishanrao Kulkarni
Director
almost 27 years ago
almost 27 years ago
Past Directors
Sameer Madhusudan Patil
Director
almost 25 years ago
almost 25 years ago
Documents
Form DPT-3-16122020-signed
Form DPT-3-16092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-25112017
Form DIR-11-31032017_signed
Acknowledgement received from company-31032017
Proof of dispatch-31032017
Notice of resignation filed with the company-31032017
Form DIR-12-20032017_signed
Notice of resignation;-17032017
Evidence of cessation;-17032017
List of share holders, debenture holders;-26092016
