Company Information

CIN
Status
Date of Incorporation
27 October 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
1,000,000

Directors

Leena Girish Pikale
Leena Girish Pikale
Director
about 2 years ago
Divya Girish Pikale
Divya Girish Pikale
Director/Designated Partner
almost 6 years ago
Shilpa Mayur Sirdesai
Shilpa Mayur Sirdesai
Director
over 6 years ago

Past Directors

Shantaram Venkatrao Pikale
Shantaram Venkatrao Pikale
Director
about 46 years ago
Girish Pikale Shantaram
Girish Pikale Shantaram
Director
about 46 years ago

Documents

Form DPT-3-02092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Optional Attachment-(1)-24022020
Notice of resignation;-24022020
Optional Attachment-(2)-24022020
Form DIR-12-24022020_signed
Evidence of cessation;-24022020
Form ADT-1-23112019_signed
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Directors report as per section 134(3)-23112019
Copy of resolution passed by the company-23112019
List of share holders, debenture holders;-23112019
Copy of written consent given by auditor-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Form ADT-1-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018