Company Information
CIN
Status
Date of Incorporation
03 February 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,150,000
Authorised Capital
3,000,000
Directors
Arun Ramkrishna Chirmade
Director
almost 2 years ago
almost 2 years ago
Rupesh Suresh Chirmade
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Bhushan Jawale Arun
Whole Time Director
about 8 years ago
about 8 years ago
Suresh Ramkrishna Chirmade
Director
almost 39 years ago
almost 39 years ago
Charges
25 November 1989
Bank Of Baroda
63 Lak
25 November 1989
Bank Of Baroda
0
25 November 1989
Bank Of Baroda
0
25 November 1989
Bank Of Baroda
0
25 November 1989
Bank Of Baroda
0
Documents
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Letter of appointment;-16122017
Form DIR-12-16122017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-09102016_signed
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
