Company Information

CIN
Status
Date of Incorporation
06 February 1991
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

Chandrakant Maruti Abhang
Chandrakant Maruti Abhang
Director/Designated Partner
over 2 years ago
Uday Chandrakant Abhang
Uday Chandrakant Abhang
Director/Designated Partner
almost 3 years ago
Mohan Chandrakant Abhang
Mohan Chandrakant Abhang
Director
over 24 years ago

Past Directors

Ashlesha Prashant Ambade
Ashlesha Prashant Ambade
Additional Director
over 13 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-19032018
Optional Attachment-(2)-19032018
Form MGT-7-19032018_signed
Form ADT-1-12032018_signed
Form ADT-3-12032018-signed
Copy of the intimation sent by company-12032018
Copy of written consent given by auditor-12032018
Optional Attachment-(1)-12032018
Optional Attachment-(2)-12032018
Copy of resolution passed by the company-12032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Optional Attachment-(1)-09032018
Form AOC-4-09032018_signed