Company Information

CIN
Status
Date of Incorporation
15 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Anil Pandurang Wairkar
Anil Pandurang Wairkar
Director/Designated Partner
over 2 years ago
Richa Sunil Phadke
Richa Sunil Phadke
Director/Designated Partner
over 2 years ago
Sunil Madhav Phadke
Sunil Madhav Phadke
Director/Designated Partner
over 2 years ago

Past Directors

Ameya Sunil Phadke
Ameya Sunil Phadke
Director
over 2 years ago
Pradeep Govind Parad
Pradeep Govind Parad
Director
over 4 years ago
Mangesh Panditrao Mulay
Mangesh Panditrao Mulay
Director
over 18 years ago
Vikram Deokisan Sarda
Vikram Deokisan Sarda
Director
almost 36 years ago

Documents

Form DPT-3-09112020_signed
Auditor?s certificate-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Form DPT-3-29012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Directors report as per section 134(3)-14082019
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Form AOC-4-14082019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form ADT-1-28022018_signed
Optional Attachment-(2)-28022018
Optional Attachment-(1)-28022018
Copy of written consent given by auditor-28022018
Optional Attachment-(3)-28022018
Copy of resolution passed by the company-28022018
List of share holders, debenture holders;-01102017
Directors report as per section 134(3)-01102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102017
Form MGT-7-01102017_signed