Company Information

CIN
Status
Date of Incorporation
01 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
763,700
Authorised Capital
1,000,000

Directors

Shriram Bhikaji Khanolkar
Shriram Bhikaji Khanolkar
Director
over 2 years ago
Urvi Shriram Khanolkar
Urvi Shriram Khanolkar
Director/Designated Partner
almost 4 years ago
Vrinda Shriram Khanolkar
Vrinda Shriram Khanolkar
Director
about 37 years ago

Past Directors

Avadhut Madhukar Nerurkar
Avadhut Madhukar Nerurkar
Director
about 37 years ago

Charges

1 Lak
29 October 2002
Bank Of India
1 Lak
10 November 2021
Hdfc Bank Limited
0
29 October 2002
Bank Of India
0
10 November 2021
Hdfc Bank Limited
0
29 October 2002
Bank Of India
0
10 November 2021
Hdfc Bank Limited
0
29 October 2002
Bank Of India
0

Documents

Optional Attachment-(1)-17112019
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-03072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-11122017
Optional Attachment-(1)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form AOC-4-181215.OCT
Form MGT-7-141215.OCT
Form ADT-1-151015.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form MGT-14-041114.OCT