Company Information

CIN
Status
Date of Incorporation
07 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Vikrant Prakash Mate
Vikrant Prakash Mate
Director
over 2 years ago
Prakash Shankarrao Mate
Prakash Shankarrao Mate
Director
over 19 years ago
Narendra Manohardas Thakker
Narendra Manohardas Thakker
Beneficial Owner
about 31 years ago

Past Directors

Subhash Tulshiram Birari
Subhash Tulshiram Birari
Director
about 31 years ago
Vilas Kathe Purushottam
Vilas Kathe Purushottam
Director
about 31 years ago

Documents

Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30062019
Form DPT-3-02072019
Form ADT-1-25032019_signed
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Form AOC-4-21102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-20102016_signed