Company Information

CIN
Status
Date of Incorporation
27 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Kishor Manohar Kadam
Kishor Manohar Kadam
Director/Designated Partner
over 2 years ago
Niraja Karunesh Joglekar
Niraja Karunesh Joglekar
Director/Designated Partner
over 5 years ago
Sneha Gurudatta Sabnis
Sneha Gurudatta Sabnis
Director/Designated Partner
over 5 years ago

Past Directors

Madhuri Milind Deshpande
Madhuri Milind Deshpande
Additional Director
over 7 years ago
Awani Arun Sabnis
Awani Arun Sabnis
Additional Director
almost 9 years ago
Adwait Arun Sabnis
Adwait Arun Sabnis
Additional Director
almost 9 years ago
Aditi Dipesh Mohile
Aditi Dipesh Mohile
Additional Director
about 10 years ago
Mukund Patil
Mukund Patil
Director
over 19 years ago
Sharad Joshi
Sharad Joshi
Director
over 19 years ago
Shubhada Ravindra Gogte
Shubhada Ravindra Gogte
Director
over 19 years ago
Shilpa Madhukar Athavale
Shilpa Madhukar Athavale
Director
over 19 years ago
Arun Madhukar Sabnis
Arun Madhukar Sabnis
Director
about 36 years ago

Charges

27 Lak
10 March 1999
Jankalyan Sahkari Bankl
27 Lak
10 March 1999
Jankalyan Sahkari Bankl
0
10 March 1999
Jankalyan Sahkari Bankl
0
10 March 1999
Jankalyan Sahkari Bankl
0
10 March 1999
Jankalyan Sahkari Bankl
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-13042020
Form DIR-12-13042020_signed
Notice of resignation;-13042020
Evidence of cessation;-13042020
Optional Attachment-(2)-09042020
Optional Attachment-(1)-09042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042020
Form DIR-12-09042020_signed
Form DIR-12-08042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042020
Directors report as per section 134(3)-07042020
Form AOC-4-07042020_signed
Form ADT-1-02042020_signed
List of share holders, debenture holders;-02042020
Copy of written consent given by auditor-02042020
Copy of the intimation sent by company-02042020
Copy of resolution passed by the company-02042020
Form DIR-12-02042020_signed
Optional Attachment-(1)-02042020
Evidence of cessation;-02042020
Notice of resignation;-02042020
Form MGT-7-02042020_signed
Form ADT-3-01082019_signed
Resignation letter-26072019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019