Company Information

CIN
Status
Date of Incorporation
08 April 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,500
Authorised Capital
300,000

Directors

Vishnu Motiram Warke
Vishnu Motiram Warke
Director
over 2 years ago
Pravin Tryambak Warke
Pravin Tryambak Warke
Director
over 34 years ago
Vishal Gangadhar Warke
Vishal Gangadhar Warke
Director
over 34 years ago

Documents

Form DPT-3-08122020-signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-17112019_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
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form MGT-7-24102016_signed
List of share holders, debenture holders;-19102016
Form AOC-4-09102016_signed
Directors report as per section 134(3)-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
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
FormSchV-261114 for the FY ending on-310314.OCT