Company Information
CIN
Status
Date of Incorporation
12 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
819,500
Authorised Capital
2,500,000
Directors
Shamkant Pandharinath Chinchole
Director
almost 29 years ago
almost 29 years ago
Satish Tukaram Deshmukh
Director
almost 29 years ago
almost 29 years ago
Sudhakar Pundalik Toke
Director
almost 29 years ago
almost 29 years ago
Documents
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102020
List of share holders, debenture holders;-25102020
Directors report as per section 134(3)-25102020
Form DPT-3-04022020-signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-21062019
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-07102018
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form ADT-1-16012017_signed
Optional Attachment-(3)-16012017
Optional Attachment-(1)-16012017
Copy of written consent given by auditor-16012017
Copy of the intimation sent by company-16012017
Optional Attachment-(2)-16012017
Form ADT-3-13012017-signed
