Company Information
CIN
Status
Date of Incorporation
18 June 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,170,000
Authorised Capital
2,000,000
Directors
Manjiri Abhay Shiralkar
Director/Designated Partner
about 5 years ago
about 5 years ago
Abhay Gopal Shiralkar
Director/Designated Partner
over 27 years ago
over 27 years ago
Nitin Gopal Shiralkar
Director
about 29 years ago
about 29 years ago
Usha Gopal Shiralkar
Director
over 33 years ago
over 33 years ago
Past Directors
Gopal Sadashiv Shiralkar
Director
about 48 years ago
about 48 years ago
Charges
27 December 2017
Kotak Mahindra Bank Limited
40 Lak
27 December 2017
Others
0
27 December 2017
Others
0
Documents
Form DIR-12-05012021_signed
Form AOC-4-04012021_signed
Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-25122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DPT-3-17122020-signed
Form CHG-1-06072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Form MGT-7-20112019_signed
Form INC-28-18112019-signed
List of share holders, debenture holders;-08112019
Copy of court order or NCLT or CLB or order by any other competent authority.-29102019
Optional Attachment-(1)-29102019
Form ADT-1-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-16102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Optional Attachment-(3)-16042019
Optional Attachment-(2)-16042019
