Company Information
CIN
Status
Date of Incorporation
20 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nikhil Mangesh Wagle
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Madhukar Karnik
Director
almost 35 years ago
almost 35 years ago
Documents
Form DPT-3-10112020-signed
Form DPT-3-20102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of other Entity(s)-28112019
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-01122018
Details of other Entity(s)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form ADT-1-28042018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Details of other Entity(s)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Copy of written consent given by auditor-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form23AC-311214 for the FY ending on-310310.OCT
FormSchV-311214 for the FY ending on-310306.OCT
Form23AC-311214 for the FY ending on-310307.OCT
Form23AC-311214 for the FY ending on-310309.OCT
Form23AC-311214 for the FY ending on-310308.OCT
