Company Information

CIN
Status
Date of Incorporation
15 May 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
300,000

Directors

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
Surekha Sharat Rao
Surekha Sharat Rao
Director
over 25 years ago
Sharatchandra Venkat Rao
Sharatchandra Venkat Rao
Managing Director
over 25 years ago

Past Directors

Shishir Dattatray Kulkarni
Shishir Dattatray Kulkarni
Director
over 25 years ago

Charges

75 Thousand
03 January 2002
The Union Western Bankltd
75 Thousand
02 September 2009
New India Co-operative Bank Ltd.
50 Lak
03 January 2002
The Union Western Bankltd
0
02 September 2009
New India Co-operative Bank Ltd.
0
03 January 2002
The Union Western Bankltd
0
02 September 2009
New India Co-operative Bank Ltd.
0
03 January 2002
The Union Western Bankltd
0
02 September 2009
New India Co-operative Bank Ltd.
0

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Letter of the charge holder stating that the amount has been satisfied-16042019
Form CHG-4-16042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190416
Form MGT-14-05042019_signed
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-22122018_signed
Annual return as per schedule V of the Companies Act,1956-22122018
Copy of resolution passed by the company-22122018
List of share holders, debenture holders;-22122018