Company Information
CIN
Status
Date of Incorporation
21 February 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,400
Authorised Capital
650,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anjali Chandrahas Swar
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Dinesh Vasanthan
Director
almost 9 years ago
almost 9 years ago
Shankesh Suryakant Pednekar
Additional Director
about 9 years ago
about 9 years ago
Mentha Girinath Venkatesh
Additional Director
over 9 years ago
over 9 years ago
Ashish Kishore Avarsekar
Director
over 10 years ago
over 10 years ago
Abhijit Kishore Avarrsekar
Additional Director
over 10 years ago
over 10 years ago
Pushpa Kishore Avarsekar
Director
over 38 years ago
over 38 years ago
Kishore Krishnarao Avarsekar
Director
almost 39 years ago
almost 39 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012020
Directors report as per section 134(3)-24012020
List of share holders, debenture holders;-24012020
Optional Attachment-(1)-24012020
Form MGT-7-24012020_signed
Form AOC-4-24012020_signed
Form DPT-3-05072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
Form AOC-4-27032019_signed
List of share holders, debenture holders;-18032019
Form MGT-7-18032019_signed
Optional Attachment-(1)-12072018
Form DIR-12-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Optional Attachment-(1)-05072018
Directors report as per section 134(3)-05072018
List of share holders, debenture holders;-05072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-28022017
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Copy of written consent given by auditor-03012017
Copy of the intimation sent by company-03012017
