Company Information

CIN
Status
Date of Incorporation
21 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
874,000
Authorised Capital
2,000,000

Directors

Anil Ramjiram Vishwakarma
Anil Ramjiram Vishwakarma
Director
about 2 years ago
Amitkumar Ramjiram Vishwakarma
Amitkumar Ramjiram Vishwakarma
Director
about 18 years ago
Mangaladevi Ramji Vishwakarma
Mangaladevi Ramji Vishwakarma
Director
over 25 years ago
Ramjiram Kedar Vishwakarma
Ramjiram Kedar Vishwakarma
Director
over 29 years ago

Past Directors

Sunilkumar Ramjiram Vishwakarma
Sunilkumar Ramjiram Vishwakarma
Director
over 23 years ago

Charges

1 Crore
28 March 2016
Tjsb Sahakari Bank Limited
1 Crore
28 March 2016
Tjsb Sahakari Bank Limited
10 Lak
02 September 2009
The Thane Janata Sahakari Bank Limited
30 Lak
28 March 2016
Others
0
02 September 2009
The Thane Janata Sahakari Bank Limited
0
28 March 2016
Others
0
28 March 2016
Others
0
02 September 2009
The Thane Janata Sahakari Bank Limited
0
28 March 2016
Others
0

Documents

Form DPT-3-19092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form ADT-1-26122016_signed
Copy of resolution passed by the company-24122016
Copy of written consent given by auditor-24122016
Copy of the intimation sent by company-24122016
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Optional Attachment-(1)-14122016
List of share holders, debenture holders;-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122016
Directors report as per section 134(3)-12122016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160725