Company Information
CIN
Status
Date of Incorporation
10 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,220,000
Authorised Capital
2,500,000
Directors
Snigdha Shaunak Shirodkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shilpa Shekhar Shirodkar
Director
over 28 years ago
over 28 years ago
Past Directors
Dulalchand Ranjit Dana
Director
about 28 years ago
about 28 years ago
Shekhar Ratnakar Shirodkar
Director
about 28 years ago
about 28 years ago
Sanjay Dattatray Shirodkar
Director
about 28 years ago
about 28 years ago
Deepak Ratnakar Shirodkar
Director
over 28 years ago
over 28 years ago
Namrata Sanjay Shirodkar
Director
over 28 years ago
over 28 years ago
Charges
12 March 2010
Union Bank Of India
20 Lak
12 March 2010
Union Bank Of India
0
12 March 2010
Union Bank Of India
0
12 March 2010
Union Bank Of India
0
Documents
Form DPT-3-08122020-signed
Form DPT-3-19092020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DIR-12-06062019-signed
Evidence of cessation;-08042019
Form INC-22-04042019_signed
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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form MGT-14-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
