Company Information

CIN
Status
Date of Incorporation
18 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chandrakant Genuji Deshnehare
Chandrakant Genuji Deshnehare
Director
about 14 years ago
Machcchindra Mahadeo Kale
Machcchindra Mahadeo Kale
Director
over 14 years ago
Ganpat Namdev Shinde
Ganpat Namdev Shinde
Director
almost 17 years ago

Past Directors

Tukaram Mahadev Bhor
Tukaram Mahadev Bhor
Director
almost 32 years ago

Documents

Form ADT-1-11032020_signed
Copy of resolution passed by the company-11032020
Copy of the intimation sent by company-11032020
Copy of written consent given by auditor-11032020
Optional Attachment-(1)-11032020
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-030116.OCT
Form MGT-7-071215.OCT
-051214.OCT
Form MGT-14-261114.OCT
Copy of resolution-251114.PDF
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Form23AC-021213 for the FY ending on-310313.OCT
FormSchV-021213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-120913.OCT