Company Information
CIN
Status
Date of Incorporation
05 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,100,000
Authorised Capital
22,500,000
Directors
Nandakishore Raghunath Divate
Director/Designated Partner
about 2 years ago
about 2 years ago
Revathi Chandru
Director/Designated Partner
about 2 years ago
about 2 years ago
Megha Jatendra Vazkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinita Nandakishore Divate
Beneficial Owner
over 6 years ago
over 6 years ago
Chandramouli Krishnamurthy
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Charges
22 March 2012
Lakshmi Vilas Bank Limited
15 Lak
22 March 2012
Lakshmi Vilas Bank Limited
0
22 March 2012
Lakshmi Vilas Bank Limited
0
Documents
Form AOC-4-04042021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form INC-22-02032019_signed
Copy of board resolution authorizing giving of notice-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-15112016_signed
