Company Information
CIN
Status
Date of Incorporation
17 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
223,000
Authorised Capital
500,000
Directors
Milind V Govilkar
Director
over 2 years ago
over 2 years ago
Prakash Bandu Khedekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Rinkesh Rajeshkumar Shah
Additional Director
about 9 years ago
about 9 years ago
Unmesh Kantilal Kamdar
Director
about 35 years ago
about 35 years ago
Umesh Chandrasen Asher
Director
over 35 years ago
over 35 years ago
Charges
10 November 2005
Corporation Bank
1 Crore
10 November 2005
Corporation Bank
0
10 November 2005
Corporation Bank
0
10 November 2005
Corporation Bank
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-28092020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC - 4 CFS-28102019_signed
Directors report as per section 134(3)-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-09072019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Form AOC - 4 CFS-20112018_signed
Supplementary or Test audit report under section 143-19112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112018
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Optional Attachment-(1)-13112018
Statement of Subsidiaries as per section 129 - Form AOC-1-13112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122017
