Company Information
CIN
Status
Date of Incorporation
15 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,417,500
Authorised Capital
5,000,000
Directors
Naresh Popatrao Karpe
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ramesh Sheth Manilal
Director/Designated Partner
over 31 years ago
over 31 years ago
Upendra Dattatray Mokashi
Director/Designated Partner
over 31 years ago
over 31 years ago
Documents
Form STK-2-24082021-signed
Optional Attachment-(3)-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
-01102019
Optional Attachment-(3)-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
-04052019
Form e-CODS-30042018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Form MGT-7-30042018_signed
Form 20B-30042018_signed
Form AOC-4-30042018_signed
Form ADT-1-27042018_signed
Form 23AC-27042018_signed
Form 23ACA-27042018_signed
Form 66-27042018_signed
Form MGT-7-27042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
List of share holders, debenture holders;-26042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-26042018
Copy of the intimation sent by company-23042018
Copy of resolution passed by the company-23042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23042018
Copy of written consent given by auditor-23042018
