Company Information
CIN
Status
Date of Incorporation
05 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
4,902,000
Authorised Capital
5,000,000
Directors
Amit Tibrewal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Ramchand Vasandani
Director
over 10 years ago
over 10 years ago
Ajitabh Mohanlal Agarwal
Director
almost 24 years ago
almost 24 years ago
Vinita Mahansaria
Director
almost 24 years ago
almost 24 years ago
Charges
27 June 2003
The Thane Janata Sahakari Bank Ltd
12 Lak
28 June 2003
The Thane Janata Sahakari Bank Ltd
16 Lak
28 June 2003
The Thane Janata Sahakari Bank Ltd
0
27 June 2003
The Thane Janata Sahakari Bank Ltd
0
28 June 2003
The Thane Janata Sahakari Bank Ltd
0
27 June 2003
The Thane Janata Sahakari Bank Ltd
0
28 June 2003
The Thane Janata Sahakari Bank Ltd
0
27 June 2003
The Thane Janata Sahakari Bank Ltd
0
Documents
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form AOC-4-13122019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Optional Attachment-(1)-07102017
Form ADT-1-26022017_signed
Optional Attachment-(1)-26022017
Copy of the intimation sent by company-26022017
Copy of written consent given by auditor-26022017
Form ADT-3-19022017-signed
Resignation letter-17022017
CERTIFICATE OF SATISFACTION OF CHARGE-20161207
