Company Information

CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
20,270,250
Authorised Capital
50,000,000

Directors

Madhura Suresh Kare
Madhura Suresh Kare
Director/Designated Partner
over 2 years ago
Aditi Milind Panandikar
Aditi Milind Panandikar
Director/Designated Partner
over 30 years ago
Sundeep Vasant Bambolkar
Sundeep Vasant Bambolkar
Director/Designated Partner
over 30 years ago

Past Directors

Aruna Suresh Kare
Aruna Suresh Kare
Additional Director
over 15 years ago

Documents

Form MGT-7-10102020_signed
List of share holders, debenture holders;-09102020
Optional Attachment-(1)-09102020
Form AOC-4(XBRL)-08092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092020
Form MSME FORM I-20062020_signed
Form DPT-3-18102019-signed
Form MSME FORM I-11102019_signed
List of share holders, debenture holders;-23092019
Form MGT-7-23092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
Form AOC-4(XBRL)-28082019_signed
Form MSME FORM I-27052019_signed
Form MSME FORM I-20052019_signed
Form ADT-1-27022019_signed
Copy of resolution passed by the company-27022019
Copy of written consent given by auditor-27022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082018
Form AOC-4(XBRL)-20082018_signed
List of share holders, debenture holders;-06082018
Form MGT-7-06082018_signed
Form MGT-14-08062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Form SH-7-29052018-signed
Form PAS-3-10052018_signed
Copy of Board or Shareholders? resolution-10052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052018
Optional Attachment-(3)-10052018
Valuation Report from the valuer, if any;-10052018
Optional Attachment-(1)-10052018