Company Information

CIN
Status
Date of Incorporation
11 April 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
237,500
Authorised Capital
500,000

Directors

Pramod Gangadhar Ranade
Pramod Gangadhar Ranade
Director
almost 36 years ago
Bhaskar Seturam
Bhaskar Seturam
Director
over 45 years ago

Past Directors

Pradeep Shridhar Tambe
Pradeep Shridhar Tambe
Whole Time Director
about 19 years ago
Vijay Kulkarni
Vijay Kulkarni
Whole Time Director
about 19 years ago

Documents

Form MGT-7-17122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
Form MGT-7-18012019_signed
Form ADT-1-16012019_signed
Form AOC-4-16012019_signed
Copy of resolution passed by the company-14012019
Copy of written consent given by auditor-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
List of share holders, debenture holders;-07022017
Directors report as per section 134(3)-07022017
Form AOC-4-07022017_signed
Form MGT-7-07022017_signed
Optional Attachment-(1)-14042016