Company Information

CIN
Status
Date of Incorporation
06 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Shreenivas Mahadeo Ketkar
Shreenivas Mahadeo Ketkar
Director
over 2 years ago
Prithviraj Shantaram Chavan
Prithviraj Shantaram Chavan
Director
over 19 years ago
Madhav Madhukar Ambekar
Madhav Madhukar Ambekar
Director
over 29 years ago

Charges

90 Lak
05 April 2017
Nkgsb Co-operative Bank Limited
25 Lak
28 March 2002
The North Kanara
9 Lak
01 November 2001
The North Kanara
6 Lak
18 January 2001
The North Kanara
30 Lak
03 July 2000
The North Kanara
20 Lak
05 April 2017
Others
0
18 January 2001
The North Kanara
0
28 March 2002
The North Kanara
0
01 November 2001
The North Kanara
0
03 July 2000
The North Kanara
0
05 April 2017
Others
0
18 January 2001
The North Kanara
0
28 March 2002
The North Kanara
0
01 November 2001
The North Kanara
0
03 July 2000
The North Kanara
0

Documents

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form AOC-4 additional attachment-11122020_signed
Form AOC-4-11122020_signed
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Form MGT-7-08122020_signed
Form DPT-3-15092020-signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18102019
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed
Form AOC-4 additional attachment-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102018
Optional Attachment-(1)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4 additional attachment-23102018_signed
Form AOC-4-23102018_signed
Form ADT-1-03102018_signed
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018