Company Information

CIN
Status
Date of Incorporation
17 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vibha Deepak Lawale
Vibha Deepak Lawale
Director
about 32 years ago
Deepak Punjajirao Lawale
Deepak Punjajirao Lawale
Director
about 32 years ago

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form ADT-1-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of resolution passed by the company-26102018
Directors report as per section 134(3)-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Form ADT-1-19092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Copy of the intimation sent by company-19092017
Copy of written consent given by auditor-19092017
Directors report as per section 134(3)-19092017
Copy of resolution passed by the company-19092017
List of share holders, debenture holders;-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
List of share holders, debenture holders;-18092017
Directors report as per section 134(3)-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed
Form ADT-1-09102016_signed