Company Information
CIN
Status
Date of Incorporation
17 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
150,000
Directors
Ujwala Arun Manjaramkar
Director
over 22 years ago
over 22 years ago
Past Directors
Amit Arun Manjaramkar
Additional Director
over 10 years ago
over 10 years ago
Amruta Shivkalyan Lovekar
Additional Director
about 13 years ago
about 13 years ago
Sham Dinkar Lele
Director
about 15 years ago
about 15 years ago
Arun Dasrao Manjaramkar
Director
about 27 years ago
about 27 years ago
Girija Girish Bhingarkar
Director
over 28 years ago
over 28 years ago
Charges
14 February 2019
Axis Bank Limited
17 Lak
14 February 2019
Others
0
14 February 2019
Others
0
Documents
Form DPT-3-27122020_signed
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-03062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190603
Optional Attachment-(3)-22052019
Optional Attachment-(4)-22052019
Instrument(s) of creation or modification of charge;-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Form DIR-12-02042019_signed
Evidence of cessation;-26032019
Notice of resignation;-26032019
Instrument(s) of creation or modification of charge;-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(2)-25032019
Form DIR-12-25032019_signed
Form DIR-11-25032019_signed
Notice of resignation filed with the company-19032019
Acknowledgement received from company-19032019
Proof of dispatch-19032019
Notice of resignation;-19032019
