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
4,999,000
Authorised Capital
5,000,000
Directors
Omkar Sudhir Hanmante
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohini Sudhir Hanmante
Director
over 19 years ago
over 19 years ago
Past Directors
Yogita Vasant Datar
Additional Director
over 9 years ago
over 9 years ago
Vasant Trivikram Datar
Director
about 21 years ago
about 21 years ago
Narendra Kamalakar Nande
Director
over 26 years ago
over 26 years ago
Sudhir Rangnath Hanmante
Director
over 26 years ago
over 26 years ago
Charges
05 June 2009
Nkgsb Co-op. Bank Ltd.
14 Lak
05 June 2009
Nkgsb Co-op. Bank Ltd.
1 Crore
03 July 2008
Nkgsb Co-op. Bank Ltd.
4 Crore
03 July 2008
Nkgsb Co-op. Bank Ltd.
75 Lak
03 July 2008
Nkgsb Co-op. Bank Ltd.
0
05 June 2009
Nkgsb Co-op. Bank Ltd.
0
05 June 2009
Nkgsb Co-op. Bank Ltd.
0
03 July 2008
Nkgsb Co-op. Bank Ltd.
0
03 July 2008
Nkgsb Co-op. Bank Ltd.
0
05 June 2009
Nkgsb Co-op. Bank Ltd.
0
05 June 2009
Nkgsb Co-op. Bank Ltd.
0
03 July 2008
Nkgsb Co-op. Bank Ltd.
0
Documents
Form DPT-3-22122020_signed
Directors report as per section 134(3)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
Form PAS-3-07052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052019
Copy of Board or Shareholders? resolution-07052019
Form SH-7-06052019-signed
Copy of the resolution for alteration of capital;-01052019
Altered memorandum of assciation;-01052019
Altered articles of association;-01052019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Form MGT-14-12042019-signed
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Copy of the resolution for alteration of capital;-01042019
Altered memorandum of assciation;-01042019
Altered articles of association;-01042019
Optional Attachment-(1)-01042019
Altered articles of association-01042019
