Company Information

CIN
Status
Date of Incorporation
04 March 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,350,200
Authorised Capital
10,000,000

Directors

Balasaheb Trimbak Yeshwante
Balasaheb Trimbak Yeshwante
Director/Designated Partner
over 2 years ago
Kiran Vasant Jadhav
Kiran Vasant Jadhav
Director/Designated Partner
about 4 years ago

Past Directors

Kashinath Ganapat Dekate
Kashinath Ganapat Dekate
Additional Director
about 6 years ago
Karuna Vishwanath Kharat
Karuna Vishwanath Kharat
Additional Director
over 7 years ago
Balwant Suryakant Joshi
Balwant Suryakant Joshi
Director
about 9 years ago
Pravin Padmakarrao Deshmukh
Pravin Padmakarrao Deshmukh
Director
over 14 years ago
Vishwanath Laxmanrao Rajale
Vishwanath Laxmanrao Rajale
Director
over 22 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Optional Attachment-(1)-19122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Optional Attachment-(2)-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
-14102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(2)-26102018
Form AOC-4-26102018_signed