Company Information

CIN
Status
Date of Incorporation
19 August 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nilay Ajit Gholkar
Nilay Ajit Gholkar
Director/Designated Partner
over 2 years ago
Mandar Ajit Gholkar
Mandar Ajit Gholkar
Director/Designated Partner
over 2 years ago
Tejaswini Nilay Gholkar
Tejaswini Nilay Gholkar
Director
over 8 years ago
Navjyot Mandar Gholkar
Navjyot Mandar Gholkar
Director
almost 23 years ago
Archana Ajit Gholkar
Archana Ajit Gholkar
Director
over 39 years ago

Charges

7 Lak
01 November 2007
Bank Of Baroda
5 Lak
19 August 1995
The North Kanara G.s.b. Co.op. Bank Ltd.
2 Lak
19 August 1995
The North Kanara G.s.b. Co.op. Bank Ltd.
0
01 November 2007
Bank Of Baroda
0
19 August 1995
The North Kanara G.s.b. Co.op. Bank Ltd.
0
01 November 2007
Bank Of Baroda
0

Documents

Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
List of share holders, debenture holders;-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Auditor?s certificate-30062019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-28032019
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-21052018_signed
Form MGT-7-21052018_signed
Optional Attachment-(2)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
List of share holders, debenture holders;-15052018
Optional Attachment-(1)-15052018
Form DIR-12-29042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
Letter of appointment;-29042017
Form AOC-4-18032017_signed