Company Information
CIN
Status
Date of Incorporation
30 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
10,000,000
Directors
Trishna Aniruddha Sawant
Director/Designated Partner
over 3 years ago
over 3 years ago
Sunil Bhalekar
Director/Designated Partner
about 5 years ago
about 5 years ago
Aniruddha Krishna Sawant
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Samir Satish Shinde
Director
about 25 years ago
about 25 years ago
Charges
27 March 2015
Janakalyan Sahakari Bank Limited
30 Lak
24 July 2012
Janakalyan Sahakari Bank Limited
5 Lak
31 May 2022
Others
0
27 March 2015
Janakalyan Sahakari Bank Limited
0
24 July 2012
Janakalyan Sahakari Bank Limited
0
31 May 2022
Others
0
27 March 2015
Janakalyan Sahakari Bank Limited
0
24 July 2012
Janakalyan Sahakari Bank Limited
0
31 May 2022
Others
0
27 March 2015
Janakalyan Sahakari Bank Limited
0
24 July 2012
Janakalyan Sahakari Bank Limited
0
Documents
Form DIR-12-03042021_signed
Form AOC-4-03042021_signed
Form DIR-12-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Declaration by first director-31122020
Form AOC-4-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Directors report as per section 134(3)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form AOC-4-13122020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020
Form ADT-1-27092020_signed
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Form DIR-12-09092020_signed
Evidence of cessation;-09092020
Form AOC-4-280216.OCT
Form MGT-7-270216.OCT
