Company Information

CIN
Status
Date of Incorporation
23 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhushan Subodh Nemlekar
Bhushan Subodh Nemlekar
Director/Designated Partner
almost 3 years ago
Subodh Ramakant Nemlekar
Subodh Ramakant Nemlekar
Director/Designated Partner
over 29 years ago
Mitaram Ramlal Jangid
Mitaram Ramlal Jangid
Director/Designated Partner
over 29 years ago

Past Directors

Mohan Prasad Kala
Mohan Prasad Kala
Director
over 29 years ago
Dayanand Venkappa Shetty
Dayanand Venkappa Shetty
Director
over 29 years ago

Documents

Form DPT-3-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form MSME FORM I-09062019_signed
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form AOC-4-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Directors report as per section 134(3)-07062018
List of share holders, debenture holders;-07062018
Form MGT-7-07062018_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016
Form AOC-4-051115.OCT
Optional Attachment 1-271015.PDF
Copy Of Financial Statements as per section 134-271015.PDF
Directors- report as per section 134-3--271015.PDF