Company Information

CIN
Status
Date of Incorporation
03 April 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,900,200
Authorised Capital
2,500,000

Directors

Balasaheb Trimbak Yeshwante
Balasaheb Trimbak Yeshwante
Director/Designated Partner
over 2 years ago
Kiran Vasant Jadhav
Kiran Vasant Jadhav
Director/Designated Partner
about 4 years ago

Past Directors

Kashinath Ganapat Dekate
Kashinath Ganapat Dekate
Additional Director
about 6 years ago
Karuna Vishwanath Kharat
Karuna Vishwanath Kharat
Additional Director
over 7 years ago
Pravin Padmakarrao Deshmukh
Pravin Padmakarrao Deshmukh
Director
over 14 years ago
Balwant Suryakant Joshi
Balwant Suryakant Joshi
Additional Director
over 16 years ago
Rajaykumar Annaji Gale
Rajaykumar Annaji Gale
Director
almost 22 years ago

Documents

Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Notice of resignation;-19122019
Evidence of cessation;-19122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Form INC-22-02052019_signed
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Optional Attachment-(1)-02052019
Copy of board resolution authorizing giving of notice-02052019