Company Information

CIN
Status
Date of Incorporation
20 July 2005
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

Jyoti Hemachandra Hardikar
Jyoti Hemachandra Hardikar
Director
over 2 years ago
Subodh Deepak Khanolkar
Subodh Deepak Khanolkar
Director/Designated Partner
over 2 years ago
Hemchandra Shrinivas Hardikar
Hemchandra Shrinivas Hardikar
Director
almost 3 years ago
Umesh Ramchandra Hardikar
Umesh Ramchandra Hardikar
Director
over 20 years ago

Past Directors

Neelima Vasant Tambe
Neelima Vasant Tambe
Director
over 20 years ago
Vasant Murlidhar Tambe
Vasant Murlidhar Tambe
Director
over 20 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-04112020-signed
Optional Attachment-(1)-02102020
Form DPT-3-11062020-signed
List of share holders, debenture holders;-31102019
Optional Attachment-(1)-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-27062019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-22082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Form MGT-7-02122017_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT