Company Information
CIN
Status
Date of Incorporation
07 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Pallavi Pratap Gokhale
Director
over 29 years ago
over 29 years ago
Satish Rajaram Pawshe
Director
almost 37 years ago
almost 37 years ago
Ashalata Gurunath Kelkar
Director
almost 37 years ago
almost 37 years ago
Past Directors
Sudhakar Wasudeo Karkare
Director
almost 37 years ago
almost 37 years ago
Gurunath Sadashiv Kelkar
Director
almost 37 years ago
almost 37 years ago
Documents
Form STK-2-27062018-signed
Form MGT-14-27042017_signed
Optional Attachment-(4)-27042017
-27042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017
Optional Attachment-(1)-27042017
Optional Attachment-(2)-27042017
Optional Attachment-(3)-27042017
List of share holders, debenture holders;-16102016
Directors report as per section 134(3)-16102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102016
Form MGT-7-16102016_signed
Form AOC-4-16102016_signed
Form MGT-7-301115.OCT
Form ADT-1-071115.OCT
Form AOC-4-061115.OCT
Form MGT-14-270515.OCT
Optional Attachment 4-270515.PDF
Optional Attachment 3-270515.PDF
Optional Attachment 2-270515.PDF
Optional Attachment 1-270515.PDF
Copy of resolution-270515.PDF
Form MGT-14-220215.OCT
Copy of resolution-200215.PDF
Form DIR-12-170215.OCT
Evidence of cessation-130215.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
