Company Information

CIN
Status
Date of Incorporation
10 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ronak Chandrashekher Hingarh
Ronak Chandrashekher Hingarh
Director/Designated Partner
over 2 years ago
Dilip Pandurang Ingle
Dilip Pandurang Ingle
Director/Designated Partner
over 2 years ago
Chandrashekher Champalal Hingarh
Chandrashekher Champalal Hingarh
Director/Designated Partner
almost 3 years ago

Past Directors

Shradha Chandrashekher Hingarh
Shradha Chandrashekher Hingarh
Director
over 6 years ago

Charges

0
30 March 2005
Janakalyan Sahakari Bank Limited
80 Lak
31 May 2001
Vijaya Bank
2 Lak
31 May 2001
Vijaya Bank
0
30 March 2005
Janakalyan Sahakari Bank Limited
0
31 May 2001
Vijaya Bank
0
30 March 2005
Janakalyan Sahakari Bank Limited
0

Documents

Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form DPT-3-19102020-signed
Form ADT-1-16102020_signed
Copy of resolution passed by the company-16102020
Optional Attachment-(1)-16102020
Copy of the intimation sent by company-16102020
Copy of written consent given by auditor-16102020
Form DPT-3-18082020-signed
Form ADT-1-15012020_signed
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Optional Attachment-(1)-15012020
Form DPT-3-28062019
Form DIR-12-29042019_signed
Optional Attachment-(5)-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(4)-04012019
Optional Attachment-(2)-04012019
Optional Attachment-(1)-04012019
Notice of resignation;-04012019
Evidence of cessation;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019