Company Information

CIN
Status
Date of Incorporation
01 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
750,000
Authorised Capital
6,000,000

Directors

Yogita Prasad Ajgaonkar
Yogita Prasad Ajgaonkar
Director/Designated Partner
over 2 years ago
Prasad Yeshwant Ajgaonkar
Prasad Yeshwant Ajgaonkar
Director/Designated Partner
almost 26 years ago

Past Directors

Vasantha Krishnan .
Vasantha Krishnan .
Director
about 8 years ago
Krishnan Sangameshwaran .
Krishnan Sangameshwaran .
Director
almost 26 years ago

Charges

1 Crore
24 March 2008
Nkgsb Co-operative Bank Limited
1 Crore
17 June 2022
Others
0
24 March 2008
Others
0
17 June 2022
Others
0
24 March 2008
Others
0
17 June 2022
Others
0
24 March 2008
Others
0

Documents

Form DPT-3-29122020
Form DPT-3-13102020-signed
Optional Attachment-(2)-18032020
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(1)-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-26102018_signed
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-27092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018