Company Information
CIN
Status
Date of Incorporation
09 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,863,500
Authorised Capital
20,000,000
Directors
Salil Rajan Valavalkar
Director
over 2 years ago
over 2 years ago
Rajanikant Madhusudan Valavalkar
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Manik Salil Valavalkar
Director
almost 24 years ago
almost 24 years ago
Charges
14 August 2012
Abhyudaya Co-op. Bank Ltd.
5 Lak
14 August 2012
Abhyudaya Co-op. Bank Ltd.
0
14 August 2012
Abhyudaya Co-op. Bank Ltd.
0
Documents
Form DPT-3-04122020-signed
Form DIR-12-17092020_signed
Evidence of cessation;-09092020
Notice of resignation;-09092020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form ADT-1-06012020_signed
Optional Attachment-(1)-06012020
Copy of written consent given by auditor-06012020
Copy of the intimation sent by company-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Copy of resolution passed by the company-06012020
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-12072019_signed
Copy of the intimation sent by company-12072019
Copy of written consent given by auditor-12072019
Copy of resolution passed by the company-12072019
Form DPT-3-03072019
Letter of the charge holder stating that the amount has been satisfied-03042019
Form CHG-4-03042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190403
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
