Company Information

CIN
Status
Date of Incorporation
31 October 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 May 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akshata Vithal Ghatkar
Akshata Vithal Ghatkar
Director
about 8 years ago
Gurjeet Singh Manmohan Singh Sawhney
Gurjeet Singh Manmohan Singh Sawhney
Director
about 20 years ago
Vithal Shridhar Ghatkar
Vithal Shridhar Ghatkar
Director
about 20 years ago

Charges

0
30 March 2006
Janakalyan Sahakari Bank Limited
2 Crore
04 December 2019
Hdfc Bank Limited
4 Crore
04 December 2019
Hdfc Bank Limited
0
30 March 2006
Janakalyan Sahakari Bank Limited
0
04 December 2019
Hdfc Bank Limited
0
30 March 2006
Janakalyan Sahakari Bank Limited
0
04 December 2019
Hdfc Bank Limited
0
30 March 2006
Janakalyan Sahakari Bank Limited
0

Documents

Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-19122020_signed
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form DPT-3-02122020-signed
Instrument(s) of creation or modification of charge;-17012020
Form CHG-1-17012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200117
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-30102019
Letter of the charge holder stating that the amount has been satisfied-21092019
Form CHG-4-21092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190921
Form DPT-3-28062019
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
Form AOC-4-06042018_signed
Copy of resolution passed by the company-02042018
Copy of the intimation sent by company-02042018
Optional Attachment-(1)-02042018
Copy of written consent given by auditor-02042018