Company Information
CIN
Status
Date of Incorporation
10 May 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
2,760,000
Authorised Capital
5,000,000
Directors
Deepali Kamalakar Hadker
Whole Time Director
almost 3 years ago
almost 3 years ago
Nema Narayanasetty Nagendrakumar
Whole Time Director
over 23 years ago
over 23 years ago
Asha Kamalakar Hadker
Whole Time Director
about 47 years ago
about 47 years ago
Past Directors
Girish Purushottam Dravid
Whole Time Director
over 23 years ago
over 23 years ago
Kamalakar Narhari Hadker
Managing Director
over 47 years ago
over 47 years ago
Charges
12 June 2017
Kotak Mahindra Prime Limited
8 Lak
12 June 2017
Others
0
12 June 2017
Others
0
12 June 2017
Others
0
Documents
Form DPT-3-28122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
List of share holders, debenture holders;-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Approval letter for extension of AGM;-17122020
Form MGT-7-17122020_signed
Form DPT-3-17112020_signed
Letter of the charge holder stating that the amount has been satisfied-14082020
Form CHG-4-14082020_signed
Form DIR-12-27092019_signed
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Optional Attachment-(1)-18092019
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form DPT-3-21062019
Optional Attachment-(1)-21062019
Form MGT-14-23112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form DIR-12-23112018_signed
Optional Attachment-(1)-23112018
