Company Information

CIN
Status
Date of Incorporation
23 December 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
253,000
Authorised Capital
500,000

Directors

Kshitij Dattatray Vedak
Kshitij Dattatray Vedak
Director/Designated Partner
over 2 years ago
Vedant Kshitij Vedak
Vedant Kshitij Vedak
Director/Designated Partner
almost 4 years ago
Shweta Sameer Pethe
Shweta Sameer Pethe
Director/Designated Partner
almost 4 years ago
Sagar Sameer Pethe
Sagar Sameer Pethe
Director/Designated Partner
almost 4 years ago
Sameer Suhas Pethe
Sameer Suhas Pethe
Director
over 15 years ago
Dattatraya Bhalchandra Vedak
Dattatraya Bhalchandra Vedak
Director/Designated Partner
over 41 years ago

Past Directors

Suhas Shridhar Pethe
Suhas Shridhar Pethe
Director
almost 47 years ago

Documents

Form DPT-3-17032021-signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(4)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
Form AOC-4-15102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(2)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed