Company Information
CIN
Status
Date of Incorporation
29 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,801,500
Authorised Capital
2,500,000
Directors
Sham Nemlekar Gopal
Director/Designated Partner
over 27 years ago
over 27 years ago
Nandkumar Gopal Nemlekar
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
25 October 2015
Bank Of Maharashtra
1 Crore
16 June 2012
Bank Of Maharashtra
90 Lak
30 January 2022
Others
0
25 October 2015
Bank Of Maharashtra
0
16 June 2012
Bank Of Maharashtra
0
30 January 2022
Others
0
25 October 2015
Bank Of Maharashtra
0
16 June 2012
Bank Of Maharashtra
0
Documents
Form ADT-1-22092020_signed
Copy of resolution passed by the company-21092020
Copy of written consent given by auditor-21092020
Optional Attachment-(1)-21092020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form MSME FORM I-29052019_signed
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Directors report as per section 134(3)-14012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Optional Attachment-(1)-14012019
Form AOC-4-14012019_signed
Form AOC-4-16122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
