Company Information

CIN
Status
Date of Incorporation
28 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,300
Authorised Capital
200,000

Directors

Girish Kashinath Kolwankar
Girish Kashinath Kolwankar
Director
over 2 years ago
Ankit Girish Kolwankar
Ankit Girish Kolwankar
Director
almost 12 years ago
Anvay Girish Kolwankar
Anvay Girish Kolwankar
Director
over 21 years ago
Namrata Girish Kolwankar
Namrata Girish Kolwankar
Director
about 29 years ago

Documents

Form DIR-12-27082020_signed
Notice of resignation;-26082020
Evidence of cessation;-26082020
Form DPT-3-24082020-signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
List of share holders, debenture holders;-14122018
Secretarial Audit Report-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017