Company Information

CIN
Status
Date of Incorporation
02 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaideo Balkrishna Kale
Jaideo Balkrishna Kale
Director
almost 26 years ago
Pravin Balkrishna Kale
Pravin Balkrishna Kale
Director
almost 26 years ago

Past Directors

Vaijantibai Balkrishna Kale
Vaijantibai Balkrishna Kale
Director
over 28 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-24102019_signed
-17102019
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DIR-12-16072019_signed
Notice of resignation;-13072019
Optional Attachment-(2)-13072019
Evidence of cessation;-13072019
Optional Attachment-(1)-13072019
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
Directors report as per section 134(3)-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
List of share holders, debenture holders;-24012017
Form MGT-7-121115.OCT