Company Information
CIN
Status
Date of Incorporation
23 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rahul Dadasaheb Kharmate
Director
about 22 years ago
about 22 years ago
Bharti Dadasaheb Kharmate
Director
almost 34 years ago
almost 34 years ago
Sulochana Sadashiv Kharmate
Director
almost 34 years ago
almost 34 years ago
Charges
12 February 1996
State Bank Of India
5 Lak
12 February 1996
State Bank Of India
0
12 February 1996
State Bank Of India
0
Documents
Form DPT-3-12102020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Form AOC-4-01052018_signed
List of share holders, debenture holders;-28042018
