Company Information

CIN
Status
Date of Incorporation
08 May 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

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

Past Directors

Sushama Rajendra Barwale
Sushama Rajendra Barwale
Additional Director
over 13 years ago

Charges

15 Lak
10 January 1998
Bank Of Maharastra
15 Lak

Documents

Form DPT-3-23102020-signed
Form MGT-14-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Optional Attachment-(1)-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 DPT-3-28042020-signed
Form MGT-14-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092019
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Form DPT-3-25062019
Form MGT-7-21092018_signed
List of share holders, debenture holders;-17082018
Form MGT-14-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Directors report as per section 134(3)-06082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082018
Form AOC-4-06082018_signed
Form MGT-14-18012018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018