Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,922,000
Authorised Capital
42,500,000

Directors

Yash Sanjay Kale
Yash Sanjay Kale
Director/Designated Partner
over 2 years ago
Sanjay Kashinathrao Kale
Sanjay Kashinathrao Kale
Director/Designated Partner
over 2 years ago
Jayashree Sanjay Kale
Jayashree Sanjay Kale
Director
over 18 years ago
Shivaji Panditrao Nakhate
Shivaji Panditrao Nakhate
Director
over 18 years ago

Past Directors

Sharda Ashok More
Sharda Ashok More
Director
almost 5 years ago
Ashok Sakharam More
Ashok Sakharam More
Director
almost 5 years ago
Fakhruddin Taherbhai Khorakiwala
Fakhruddin Taherbhai Khorakiwala
Director
almost 18 years ago

Documents

Form AOC-4-03042021_signed
List of share holders, debenture holders;-31122020
Form 20B-01012021_signed
Annual return as per schedule V of the Companies Act,1956-31122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form 66-31122020
Form 20B-31122020
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100113.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100113.PDF
Form 23-100113.PDF
MoA - Memorandum of Association-100113.PDF
Copy of resolution-100113.PDF
Form23AC-221112 for the FY ending on-310311.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form66-221112 for the FY ending on-310311.OCT
Form66-221112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Frm23ACA-221112 for the FY ending on-310311.OCT
Frm23ACA-221112 for the FY ending on-310312.OCT
FormSchV-221112 for the FY ending on-310311.OCT
Form 2-211112.OCT
Form 23-201112.PDF
List of allottees-201112.PDF
Copy of resolution-201112.PDF
Resltn passed by the BOD-201112.PDF
Form 23B for period 010411 to 310312-031011.OCT
Form 23B for period 010410 to 310311-041010.OCT