Company Information
CIN
Status
Date of Incorporation
07 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 September 2022
Paid Up Capital
2,186,220
Authorised Capital
2,500,000
Directors
Rashmi Kedar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Kedar Singh Dhanraj Thakur
Director/Designated Partner
about 27 years ago
about 27 years ago
Charges
08 December 2000
Abhyudaya Co-op. Bank Ltd.
40 Lak
08 December 2000
Abhyudaya Co-op. Bank Ltd.
0
08 December 2000
Abhyudaya Co-op. Bank Ltd.
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-27062019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Form AOC-4-311015.OCT
Form MGT-7-211015.OCT
Form ADT-1-141015.OCT
Form GNL.2-291114.OCT
Form66-211014 for the FY ending on-310314.OCT
