Company Information

CIN
Status
Date of Incorporation
05 April 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 June 2016
Paid Up Capital
920,000
Authorised Capital
5,000,000

Directors

Pallavi Pratap Gokhale
Pallavi Pratap Gokhale
Director/Designated Partner
almost 35 years ago
Ashalata Gurunath Kelkar
Ashalata Gurunath Kelkar
Director/Designated Partner
over 42 years ago

Past Directors

Gurunath Sadashiv Kelkar
Gurunath Sadashiv Kelkar
Director
over 42 years ago

Documents

Directors report as per section 134(3)-19072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072016
List of share holders, debenture holders;-19072016
Form MGT-7-19072016_signed
Form AOC-4-19072016_signed
Form MGT-7-281115.OCT
Form ADT-1-061115.OCT
Form AOC-4-051115.OCT
Form DIR-12-170215.OCT
Optional Attachment 1-160215.PDF
Form GNL.2-251114.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Optional Attachment 2-121014.PDF
Optional Attachment 1-121014.PDF
Optional Attachment 3-121014.PDF
Form DIR-12-031014.OCT
Form MGT-14-280914.OCT
Evidence of cessation-200914.PDF
Copy of resolution-120914.PDF
Optional Attachment 1-120914.PDF
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-191013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-051112 for the FY ending on-310312.OCT
Form23AC-101012 for the FY ending on-310312.OCT