Company Information

CIN
Status
Date of Incorporation
25 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,280
Authorised Capital
500,000

Directors

Mukund Vasant Deorukhakar
Mukund Vasant Deorukhakar
Director/Designated Partner
about 25 years ago
Sanjay Anand Chonkar
Sanjay Anand Chonkar
Director/Designated Partner
over 27 years ago
Shweta Sanjay Chonkar
Shweta Sanjay Chonkar
Director/Designated Partner
over 27 years ago

Charges

17 Lak
28 November 2000
The Thane Janata Sahakari Bank Limited
17 Lak
28 November 2000
The Thane Janata Sahakari Bank Limited
0
28 November 2000
The Thane Janata Sahakari Bank Limited
0
28 November 2000
The Thane Janata Sahakari Bank Limited
0

Documents

Form DPT-3-23102020-signed
Form DPT-3-20082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-03072019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Details of other Entity(s)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Company CSR policy as per section 135(4)-26102017
Form AOC-4-26102017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112016
Copy of written consent given by auditor-16112016