Company Information

CIN
Status
Date of Incorporation
23 March 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,201,700
Authorised Capital
1,500,000

Directors

Seema Sanjay Shanbhag
Seema Sanjay Shanbhag
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Damodar Shanbhag
Sanjay Damodar Shanbhag
Additional Director
over 16 years ago
Sunil Damodar Shanbag
Sunil Damodar Shanbag
Director
almost 24 years ago
Damodar Achyut Shanbhag
Damodar Achyut Shanbhag
Managing Director
over 44 years ago

Charges

25 Lak
14 January 2004
State Bank Of India
25 Lak
14 January 2004
State Bank Of India
0
14 January 2004
State Bank Of India
0
14 January 2004
State Bank Of India
0

Documents

Form DIR-12-16122020_signed
Evidence of cessation;-15122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Notice of resignation;-25072018
Form DIR-12-25072018_signed
Evidence of cessation;-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed