Company Information

CIN
Status
Date of Incorporation
28 February 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
2,390,000
Authorised Capital
2,500,000

Directors

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

Past Directors

Badrinarayan Ramulal Barwale
Badrinarayan Ramulal Barwale
Director
almost 36 years ago

Documents

Form MGT-14-05022021_signed
Form DPT-3-23102020-signed
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Optional Attachment-(1)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form BEN - 2-15042020_signed
Declaration under section 90-15042020
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form MGT-14-30072019_signed
Optional Attachment-(1)-30072019
Altered memorandum of association-30072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
List of share holders, debenture holders;-24072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24072019
Directors report as per section 134(3)-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Form AOC-4-24072019_signed
Form MGT-7-24072019_signed
Form DPT-3-09072019-signed
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Form MGT-14-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form AOC-4-05072018_signed