Company Information
CIN
Status
Date of Incorporation
14 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
1,500,000
Directors
Ravindra Dattatraya Vaidya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nitin Prabhakar Deo
Director
almost 21 years ago
almost 21 years ago
Past Directors
Shubhada Ravindra Vaidya
Additional Director
over 15 years ago
over 15 years ago
Charges
14 May 2003
Federal Bank
2 Lak
23 February 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
21 Lak
18 May 2005
The North Kanara G.s.b. Co.op. Bank Ltd.
66 Lak
18 May 2005
The North Kanara G.s.b. Co.op. Bank Ltd.
0
23 February 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0
14 May 2003
Federal Bank
0
18 May 2005
The North Kanara G.s.b. Co.op. Bank Ltd.
0
23 February 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0
14 May 2003
Federal Bank
0
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-04122018_signed
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018
Copy of the intimation sent by company-03122018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form CHG-4-14062018_signed
Letter of the charge holder stating that the amount has been satisfied-14062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180614
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Letter of the charge holder stating that the amount has been satisfied-19042017
Form CHG-4-19042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170419
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022017
Copy of board resolution authorizing giving of notice-03022017
Copies of the utility bills as mentioned above (not older than two months)-03022017
Optional Attachment-(1)-03022017
Optional Attachment-(2)-03022017
