Company Information
CIN
Status
Date of Incorporation
15 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,624,000
Authorised Capital
4,000,000
Directors
Sanyukta Meghan Joglekar
Director/Designated Partner
over 3 years ago
over 3 years ago
Anagha Meghan Joglekar
Additional Director
about 17 years ago
about 17 years ago
Past Directors
Amogh Meghan Joglekar
Additional Director
over 10 years ago
over 10 years ago
Meghan Yeshwant Joglekar
Director
almost 36 years ago
almost 36 years ago
Manoj Sudhakar Joglekar
Managing Director
almost 36 years ago
almost 36 years ago
Vrinda Sudhakar Joglekar
Director
almost 36 years ago
almost 36 years ago
Charges
07 February 1997
Anz Grindloys Bank
2 Lak
16 April 2009
Kotak Mahindra Bank Limited
1 Crore
04 May 1993
Bank Of Baroda
39 Lak
05 December 1994
Bank Of Baroda
33 Lak
04 May 1993
Bank Of Baroda
9 Lak
13 January 1999
Bank Of Baroda
1 Crore
04 September 2000
Bank Of Baroda
4 Lak
29 August 1998
Bank Of Baroda
4 Lak
29 August 1998
Bank Of Baroda
0
04 September 2000
Bank Of Baroda
0
04 May 1993
Bank Of Baroda
0
05 December 1994
Bank Of Baroda
0
13 January 1999
Bank Of Baroda
0
16 April 2009
Kotak Mahindra Bank Limited
0
07 February 1997
Anz Grindloys Bank
0
04 May 1993
Bank Of Baroda
0
29 August 1998
Bank Of Baroda
0
04 September 2000
Bank Of Baroda
0
04 May 1993
Bank Of Baroda
0
05 December 1994
Bank Of Baroda
0
13 January 1999
Bank Of Baroda
0
16 April 2009
Kotak Mahindra Bank Limited
0
07 February 1997
Anz Grindloys Bank
0
04 May 1993
Bank Of Baroda
0
Documents
Form DPT-3-13112020-signed
Form MSME FORM I-30092020_signed
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
Form MGT-14-02032019_signed
Optional Attachment-(1)-02032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032019
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
