Company Information

CIN
Status
Date of Incorporation
01 December 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,800,000
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
Rajaykumar Annaji Gale
Rajaykumar Annaji Gale
Director
almost 22 years ago

Documents

Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Evidence of cessation;-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-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
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed