Company Information
CIN
Status
Date of Incorporation
25 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,286,500
Authorised Capital
2,000,000
Directors
Ketaki Harshad Apte Adate
Director/Designated Partner
over 2 years ago
over 2 years ago
Dattatray Vithal Apte
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Sopanrao Sawant
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Harshad Dattatray Apte
Director
about 13 years ago
about 13 years ago
Kashinath Vitthal Apte
Director
almost 19 years ago
almost 19 years ago
Charges
19 February 1994
Dombivli Nagari Sahakari Bank Ltd.
14 Lak
19 February 1994
Dombivli Nagari Sahakari Bank Ltd.
0
19 February 1994
Dombivli Nagari Sahakari Bank Ltd.
0
Documents
Form DPT-3-15122020-signed
Form INC-22-04032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
Optional Attachment-(1)-04032020
Copies of the utility bills as mentioned above (not older than two months)-04032020
Form DIR-12-11012020_signed
Notice of resignation filed with the company-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Evidence of cessation;-11012020
Notice of resignation;-11012020
Acknowledgement received from company-11012020
Optional Attachment-(1)-11012020
Proof of dispatch-11012020
Form DIR-11-11012020_signed
Form ADT-1-13122019_signed
Form MGT-7-13122019_signed
Copy of written consent given by auditor-11122019
List of share holders, debenture holders;-11122019
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
