Company Information

CIN
Status
Date of Incorporation
17 December 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,500
Authorised Capital
1,000,000

Directors

Vishnu Motiram Warke
Vishnu Motiram Warke
Director
over 2 years ago
Gangadhar Motiram Warke
Gangadhar Motiram Warke
Director
over 3 years ago
Anil Tryambak Warke
Anil Tryambak Warke
Director
about 41 years ago

Documents

Form DPT-3-08122020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-26062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-25102016_signed
List of share holders, debenture holders;-19102016
Form AOC-4-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
Form MGT-7-011215.OCT
Form AOC-4-031115.OCT
Form ADT-1-271015.OCT
Form MGT-14-040915.OCT
Copy of resolution-040915.PDF
Form ADT-1-050915.OCT
Form GNL.2-271114.OCT