Company Information
CIN
Status
Date of Incorporation
27 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sharad Narayan Adurkar
Director
about 23 years ago
about 23 years ago
Lata Sharad Adurkar
Director
about 23 years ago
about 23 years ago
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-16122019_signed
Optional Attachment-(1)-14122019
Copy of written consent given by auditor-14122019
Copy of the intimation sent by company-14122019
Copy of resolution passed by the company-14122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-26102018
Directors? report as per section 134(3)-26102018
Form AOC-4 additional attachment-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors? report as per section 134(3)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
-121214.OCT
FormSchV-211114 for the FY ending on-310314.OCT
