Company Information

CIN
Status
Date of Incorporation
12 April 1984
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 September 2016
Paid Up Capital
290,500
Authorised Capital
500,000

Directors

Yeshwant Keshav Pendharkar
Yeshwant Keshav Pendharkar
Director
over 41 years ago

Past Directors

Gajanan Keshav Pendharkar
Gajanan Keshav Pendharkar
Director
over 41 years ago
Jayant Keshav Pendharkar
Jayant Keshav Pendharkar
Director
over 41 years ago
Ashok Keshav Pendharkar
Ashok Keshav Pendharkar
Director
over 41 years ago

Documents

Form DIR-12-30112016_signed
Form MGT-7-30112016_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;-29112016
Optional Attachment-(1)-29112016
Optional Attachment-(1)-27062016
Optional Attachment-(2)-27062016
Letter of appointment;-27062016
Interest in other entities;-27062016
Form DIR-12-27062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062016
Form DIR-12-06062016
Evidence of cessation;-06062016
Form DIR-12-021215.OCT
Optional Attachment 1-301115.PDF
Declaration of the appointee Director- in Form DIR-2-301115.PDF
Form MGT-7-261115.OCT
Form AOC-4-251115.OCT
Form DIR-12-061115.OCT
Form ADT-1-151015.OCT
Form MGT-14-080915.OCT
Copy of resolution-080915.PDF
Form GNL.2-271114.OCT
FormSchV-311014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 4-111014.PDF
Optional Attachment 3-111014.PDF