Company Information

CIN
Status
Date of Incorporation
03 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
200,000,000

Directors

Rajashri Shrikant Jichkar
Rajashri Shrikant Jichkar
Director/Designated Partner
about 2 years ago
Yajnavalkya Shrikant Jichkar
Yajnavalkya Shrikant Jichkar
Director/Designated Partner
about 14 years ago
Maitreyi Jichkar Shrikant
Maitreyi Jichkar Shrikant
Director/Designated Partner
about 17 years ago
Madhusudan Shridhar Sapkal
Madhusudan Shridhar Sapkal
Director/Designated Partner
about 17 years ago

Past Directors

Rekha Madhav Solao
Rekha Madhav Solao
Director
about 31 years ago
Madhav Solao
Madhav Solao
Director
almost 37 years ago

Charges

0
11 March 1992
Union Bank Of India
8 Lak
11 March 1992
Union Bank Of India
0
11 March 1992
Union Bank Of India
0

Documents

Form DPT-3-18122020_signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Auditor?s certificate-15122020
Optional Attachment-(1)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form MGT-14-08062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
List of share holders, debenture holders;-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed