Company Information

CIN
Status
Date of Incorporation
04 August 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 August 2019
Paid Up Capital
286,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parikshit Shriprakash Patwardhan
Parikshit Shriprakash Patwardhan
Director
over 1 year ago
Pallavi Parikshit Patwardhan
Pallavi Parikshit Patwardhan
Director
over 1 year ago
Vasumati Shriprakash Patwardhan
Vasumati Shriprakash Patwardhan
Director
over 36 years ago

Charges

0
10 June 2003
Bank Of India
8 Lak
10 June 2003
Bank Of India
0
10 June 2003
Bank Of India
0
10 June 2003
Bank Of India
0

Documents

List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Form AOC-4-30092019_signed
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
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
List of share holders, debenture holders;-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
List of share holders, debenture holders;-18042018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Form ADT-1-29102017_signed
Copy of resolution passed by the company-29102017
Copy of the intimation sent by company-29102017
Copy of written consent given by auditor-29102017
Optional Attachment-(1)-27072017
Annual return as per schedule V of the Companies Act,1956-27072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27072017
Form 20B-27072017_signed
Form 23AC-27072017_signed
Form MGT-14-050814.OCT