Company Information

CIN
Status
Date of Incorporation
12 August 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Snigdha Shaunak Shirodkar
Snigdha Shaunak Shirodkar
Director/Designated Partner
over 2 years ago
Shilpa Shekhar Shirodkar
Shilpa Shekhar Shirodkar
Director/Designated Partner
over 34 years ago

Past Directors

Manoj Ankantwar
Manoj Ankantwar
Director
over 8 years ago
Shaunak Shekhar Shirodkar
Shaunak Shekhar Shirodkar
Director
over 16 years ago
Deepak Ratnakar Shirodkar
Deepak Ratnakar Shirodkar
Director
almost 25 years ago
Sanjay Dattatray Shirodkar
Sanjay Dattatray Shirodkar
Director
about 33 years ago
Shekhar Ratnakar Shirodkar
Shekhar Ratnakar Shirodkar
Director
over 34 years ago

Charges

65 Lak
12 March 2010
Union Bank Of India
40 Lak
15 March 2005
Union Bank Of India
80 Thousand
15 March 2005
Union Bank Of India
24 Lak
12 March 2010
Union Bank Of India
0
15 March 2005
Union Bank Of India
0
15 March 2005
Union Bank Of India
0
12 March 2010
Union Bank Of India
0
15 March 2005
Union Bank Of India
0
15 March 2005
Union Bank Of India
0

Documents

Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-26042019-signed
Evidence of cessation;-08042019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Form MGT-14-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Form DIR-12-06032019_signed
Form DIR-11-06032019_signed
Optional Attachment-(2)-28022019
Acknowledgement received from company-28022019
Notice of resignation filed with the company-28022019
Optional Attachment-(1)-28022019
Notice of resignation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019
Proof of dispatch-28022019