Company Information

CIN
Status
Date of Incorporation
19 December 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
3,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dev Anand Veerabhadra
Dev Anand Veerabhadra
Director
almost 2 years ago
Sadanand Bhalchandra Sule
Sadanand Bhalchandra Sule
Director/Designated Partner
over 17 years ago

Past Directors

Ravindra Dinkar Bapat
Ravindra Dinkar Bapat
Director
about 27 years ago

Charges

0
02 November 2010
Bank Of Baroda
1 Crore
02 November 2010
Others
0
02 November 2010
Others
0

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Approval letter for extension of AGM;-27112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112020
Supplementary or Test audit report under section 143-21112020
Form AOC - 4 CFS-21112020
Form AOC-4-18112020_signed
Approval letter of extension of financial year or AGM-17112020
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form DPT-3-28102020-signed
Form DPT-3-14052020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-17112019_signed
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-03082019_signed
Declaration under section 90-02082019
Form DPT-3-26062019
Copy of written consent given by auditor-11062019