Company Information
CIN
Status
Date of Incorporation
11 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Hemalata Bhalchandra Wadnerkar
Director
over 2 years ago
over 2 years ago
Bhalchandra Vinayak Wadnerkar
Director
over 2 years ago
over 2 years ago
Charges
17 February 2023
Tjsb Sahakari Bank Limited
0
17 February 2023
Tjsb Sahakari Bank Limited
0
17 February 2023
Tjsb Sahakari Bank Limited
0
Documents
Form DPT-3-14102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form ADT-1-14112018_signed
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-02122017_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of resolution passed by the company-24112017
Directors report as per section 134(3)-24112017
Copy of the intimation sent by company-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Copy of written consent given by auditor-24112017
List of share holders, debenture holders;-23112017
Form ADT-1-06122016_signed
