Company Information

CIN
Status
Date of Incorporation
15 September 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
270,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kaustubh Nimbalkar
Kaustubh Nimbalkar
Director/Designated Partner
over 16 years ago
Sushmita Sagar Kadam
Sushmita Sagar Kadam
Director
over 16 years ago
Jayashree Nimbalkar
Jayashree Nimbalkar
Director
over 16 years ago
Ajay Ramchandra Nimbalkar
Ajay Ramchandra Nimbalkar
Managing Director
over 35 years ago

Documents

List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Copy of the intimation sent by company-27102019
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed
Form AOC-4-221115.OCT
Form MGT-7-121115.OCT
Form ADT-1-160115.OCT
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF