Company Information

CIN
Status
Date of Incorporation
14 February 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshay Makarand Herwadkar
Akshay Makarand Herwadkar
Director/Designated Partner
over 2 years ago
Sadhana Makarand Herwadkar
Sadhana Makarand Herwadkar
Director/Designated Partner
about 36 years ago

Past Directors

Makarand Kusumakar Herwadkar
Makarand Kusumakar Herwadkar
Additional Director
over 8 years ago
Shashank Prakash Bhube
Shashank Prakash Bhube
Director
almost 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-08022019_signed
Copies of the utility bills as mentioned above (not older than two months)-08022019
Copy of board resolution authorizing giving of notice-08022019
Optional Attachment-(1)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Letter of appointment;-29042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Form DIR-12-29042017_signed
Proof of dispatch-22042017
Form DIR-11-22042017_signed