Company Information

CIN
Status
Date of Incorporation
15 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2018
Paid Up Capital
10,950,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinayak Baburao Kale
Vinayak Baburao Kale
Director/Designated Partner
about 1 year ago
Sushant Vinayak Kale
Sushant Vinayak Kale
Director/Designated Partner
about 21 years ago
Chandrakant Baburao Phadtare
Chandrakant Baburao Phadtare
Director
almost 25 years ago

Past Directors

Uddhav Chandrakant Jagadale
Uddhav Chandrakant Jagadale
Director
about 23 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14032019
Supplementary or Test audit report under section 143-14032019
Form AOC - 4 CFS-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
List of share holders, debenture holders;-11032019
Statement of Subsidiaries as per section 129 - Form AOC-1-11032019
Directors report as per section 134(3)-11032019
Form AOC-4-11032019_signed
Form MGT-7-11032019_signed
Supplementary or Test audit report under section 143-23102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Form AOC - 4 CFS-23102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102018
Supplementary or Test audit report under section 143-09102018
Form AOC - 4 CFS-09102018_signed
Form DIR-12-25092018_signed
Form MGT-7-25092018_signed
Form ADT-1-21092018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12092018
Annual return as per schedule V of the Companies Act,1956-12092018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-12092018
Directors report as per section 134(3)-12092018
Form MGT-7-12092018_signed
Form 23AC-12092018_signed
Form 20B-12092018_signed