Company Information

CIN
Status
Date of Incorporation
15 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhinav Sanjay Vijaywargi
Abhinav Sanjay Vijaywargi
Director/Designated Partner
over 2 years ago

Past Directors

Vishal Vasantrao Waindeskar
Vishal Vasantrao Waindeskar
Additional Director
almost 6 years ago
Ajay Madhav Kenekar
Ajay Madhav Kenekar
Additional Director
almost 17 years ago
Sulabha Ajay Kenekar
Sulabha Ajay Kenekar
Director
over 24 years ago
Pallavi Aaditya Paranjape
Pallavi Aaditya Paranjape
Director
over 24 years ago

Charges

33 Lak
22 November 1998
Janata Sahakari Bank Ltd.
31 Lak
28 May 1998
Janata Sahakari Bank Ltd.
2 Lak
23 February 2023
Others
0
22 November 1998
Janata Sahakari Bank Ltd.
0
28 May 1998
Janata Sahakari Bank Ltd.
0
31 October 2023
Others
0
23 February 2023
Others
0
22 November 1998
Janata Sahakari Bank Ltd.
0
28 May 1998
Janata Sahakari Bank Ltd.
0

Documents

Form DIR-12-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Evidence of cessation;-11022020
Interest in other entities;-11022020
Notice of resignation;-11022020
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-3-11112019_signed
Resignation letter-05112019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012019
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-15012019
Details of other Entity(s)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Details of other Entity(s)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-25122017
Form MGT-7-25122017_signed
Form DIR-12-08062017_signed