Company Information

CIN
Status
Date of Incorporation
04 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Ashok Dahibawkar
Abhishek Ashok Dahibawkar
Director/Designated Partner
almost 5 years ago
Vaishali Sadanand Tarkar
Vaishali Sadanand Tarkar
Director/Designated Partner
almost 5 years ago
Anand Kashinath Tulaskar
Anand Kashinath Tulaskar
Director
about 18 years ago

Past Directors

Mahesh Nilkanth Patole
Mahesh Nilkanth Patole
Additional Director
about 5 years ago
Bhushan Sadanand Tarkar
Bhushan Sadanand Tarkar
Managing Director
about 36 years ago

Documents

Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Optional Attachment-(1)-17102020
Notice of resignation;-17102020
Form DIR-12-17102020_signed
Evidence of cessation;-17102020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Form DIR-12-09102020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed