Company Information

CIN
Status
Date of Incorporation
28 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,652,000
Authorised Capital
3,000,000

Directors

Kishore Madhukar Degwekar
Kishore Madhukar Degwekar
Director/Designated Partner
over 2 years ago
Pradeep Madhukar Degwekar
Pradeep Madhukar Degwekar
Director
over 21 years ago

Documents

Form DPT-3-17032021-signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-29122020_signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-11112019_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 ADT-1-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-22102018
Copy of written consent given by auditor-21102018
Copy of resolution passed by the company-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Copy of the intimation sent by company-21102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form ADT-1-13112017_signed
Copy of resolution passed by the company-10112017
Copy of the intimation sent by company-10112017