Company Information
CIN
Status
Date of Incorporation
19 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,761,000
Authorised Capital
30,000,000
Directors
Nikhil Vasant Narkar
Director
about 2 years ago
about 2 years ago
Jyoti Vasant Narkar
Director
almost 37 years ago
almost 37 years ago
Documents
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
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form PAS-3-06072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06072018
Copy of Board or Shareholders? resolution-06072018
Form MGT-14-28052018-signed
Form SH-7-24052018-signed
Altered articles of association;-15052018
Copy of the resolution for alteration of capital;-15052018
Optional Attachment-(1)-15052018
Optional Attachment-(2)-15052018
Optional Attachment-(3)-15052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
