Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rahul Nandkishor Pophale
Rahul Nandkishor Pophale
Additional Director
over 7 years ago
Vijaya Bopardikar Kurup
Vijaya Bopardikar Kurup
Additional Director
over 7 years ago
Nandkishor Ramkrishna Pophale
Nandkishor Ramkrishna Pophale
Director
over 30 years ago

Past Directors

Hemalata Nandkishor Pophale
Hemalata Nandkishor Pophale
Director
over 30 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
Copy of written consent given by auditor-09062019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Evidence of cessation;-13072018
Form DIR-12-13072018_signed
Optional Attachment-(1)-13072018
Notice of resignation;-13072018
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Company CSR policy as per section 135(4)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-27112016