Company Information

CIN
Status
Date of Incorporation
16 March 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Girish Manohar Mokashi
Girish Manohar Mokashi
Director/Designated Partner
over 2 years ago
Sudha Manohar Mokashi
Sudha Manohar Mokashi
Director/Designated Partner
almost 42 years ago

Charges

0
20 May 1987
The Sarswat Co.op Bank Ltd.
75 Thousand
20 May 1987
The Sarswat Co.op Bank Ltd.
0
20 May 1987
The Sarswat Co.op Bank Ltd.
0
20 May 1987
The Sarswat Co.op Bank Ltd.
0

Documents

Form DPT-3-15122020-signed
Form DPT-3-07092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form DPT-3-30062019
Form ADT-1-19102018_signed
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Copy of written consent given by auditor-19102018
Copy of the intimation sent by company-19102018
Copy of resolution passed by the company-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-26072018
Form CHG-4-26072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180726
Form INC-22-01062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062018
Copy of board resolution authorizing giving of notice-01062018
Copies of the utility bills as mentioned above (not older than two months)-01062018
Annual return as per schedule V of the Companies Act,1956-29042018
Optional Attachment-(1)-29042018
Optional Attachment-(2)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form 20B-29042018_signed