Company Information
CIN
Status
Date of Incorporation
05 June 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,293,000
Authorised Capital
1,500,000
Directors
Meena Sanjay Potdar
Director
over 2 years ago
over 2 years ago
Sanjay Moreshwar Potdar
Director
about 3 years ago
about 3 years ago
Rashmi Rajendra Kale
Director
over 7 years ago
over 7 years ago
Past Directors
Sarita Nandkumar Kale
Director
almost 20 years ago
almost 20 years ago
Sameer Nandkumar Kale
Director
almost 20 years ago
almost 20 years ago
Charges
17 April 1989
The Maharashtra State Financual Coprpotaion
14 Lak
17 April 1989
The Maharashtra State Financual Coprpotaion
0
17 April 1989
The Maharashtra State Financual Coprpotaion
0
17 April 1989
The Maharashtra State Financual Coprpotaion
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form INC-22-20052019_signed
Form ADT-1-28042019_signed
Form MGT-14-28042019_signed
Form DIR-12-28042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-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 MGT-7-29122018_signed
Form 23AC-17072018_signed
