Company Information
CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
27,238,500
Authorised Capital
30,000,000
Directors
Dev Anand Veerabhadra
Director
almost 3 years ago
almost 3 years ago
Sadanand Bhalchandra Sule
Director/Designated Partner
about 29 years ago
about 29 years ago
Supriya Sule Sadanand
Director
about 29 years ago
about 29 years ago
Past Directors
Ravindra Dinkar Bapat
Director
over 31 years ago
over 31 years ago
Charges
28 June 2018
Bank Of Baroda
1 Crore
28 June 2018
Others
0
28 June 2018
Others
0
Documents
Form AOC - 4 CFS-29122020_signed
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Supplementary or Test audit report under section 143-28122020
Form AOC-4-28122020_signed
Form DPT-3-26102020-signed
Optional Attachment-(1)-08092020
Form DPT-3-22042020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-02112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Form AOC - 4 CFS-02112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-03082019_signed
Declaration under section 90-02082019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
