Company Information
CIN
Status
Date of Incorporation
17 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,560,000
Authorised Capital
1,600,000
Directors
Sudhakar Eknath Chavan
Director/Designated Partner
over 6 years ago
over 6 years ago
Ramchandra Achuthan Kurup
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Santosh Tukaram Surve
Additional Director
over 16 years ago
over 16 years ago
Amita Rajesh Nawathe
Director
about 27 years ago
about 27 years ago
Rajesh Srinivwas Nawathe
Managing Director
almost 29 years ago
almost 29 years ago
Charges
20 January 2020
Dcb Bank Limited
35 Lak
20 January 2020
Others
0
20 January 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form DIR-11-03042019_signed
Evidence of cessation;-03042019
Notice of resignation filed with the company-03042019
Acknowledgement received from company-03042019
Form DIR-12-03042019_signed
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
Proof of dispatch-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Optional Attachment-(1)-02042019
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
