Company Information

CIN
Status
Date of Incorporation
14 November 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,500
Authorised Capital
500,000

Directors

Ratna Ramesh Edwankar
Ratna Ramesh Edwankar
Director
about 2 years ago
Pratik Ramesh Edwankar
Pratik Ramesh Edwankar
Director
almost 14 years ago
Kunal Ramesh Edwankar
Kunal Ramesh Edwankar
Director
almost 14 years ago

Past Directors

Ramesh Mahadeo Edwankar
Ramesh Mahadeo Edwankar
Director
about 35 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form MGT-7-281215.OCT
Form AOC-4-181215.OCT
Form ADT-1-161015.OCT