Company Information

CIN
Status
Date of Incorporation
27 January 2000
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

Shirish Krishnarao Kulkarni
Shirish Krishnarao Kulkarni
Director/Designated Partner
almost 2 years ago
Suraj Sharatchandra Rao
Suraj Sharatchandra Rao
Director/Designated Partner
about 2 years ago
Sanjana Anirudh Dempo
Sanjana Anirudh Dempo
Director/Designated Partner
about 7 years ago
Pallavi Prabhakar Kulkarni
Pallavi Prabhakar Kulkarni
Director/Designated Partner
over 7 years ago
Vishwas Shashikant Apte
Vishwas Shashikant Apte
Director/Designated Partner
over 17 years ago
Shahnwaz Niyaz Ahmed Siddiqui
Shahnwaz Niyaz Ahmed Siddiqui
Director
over 17 years ago
Shishir Dattatray Kulkarni
Shishir Dattatray Kulkarni
Director/Designated Partner
almost 26 years ago

Past Directors

Sunil Chandulal Mapara
Sunil Chandulal Mapara
Director
about 7 years ago
Sanjay Shrikrishna Thakurdesai
Sanjay Shrikrishna Thakurdesai
Director
over 17 years ago
Sharatchandra Venkat Rao
Sharatchandra Venkat Rao
Director
almost 26 years ago

Charges

11 Lak
05 June 2008
The Saraswat Co-operative Bank Limited
11 Lak
05 June 2008
The Saraswat Co-operative Bank Limited
0
05 June 2008
The Saraswat Co-operative Bank Limited
0
05 June 2008
The Saraswat Co-operative Bank Limited
0

Documents

Form DPT-3-06082020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Form DIR-12-13112018_signed
Optional Attachment-(2)-13112018
Optional Attachment-(1)-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018
Optional Attachment-(1)-16102018
Optional Attachment-(2)-16102018
Form DIR-12-16102018_signed
Form INC-22-15102018_signed
Copies of the utility bills as mentioned above (not older than two months)-15102018
Copy of board resolution authorizing giving of notice-15102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102018
Form DIR-12-22052018_signed