Company Information
CIN
Status
Date of Incorporation
24 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,212,000
Authorised Capital
5,000,000
Directors
Aditi Raghavendra Joshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Raghavendra Shripatrao Joshi
Director
over 12 years ago
over 12 years ago
Past Directors
Anil Bharadkar
Additional Director
about 5 years ago
about 5 years ago
Pramod Prabhakarrao Wadgaonkar
Director
about 13 years ago
about 13 years ago
Prashant Deshpande
Director
over 20 years ago
over 20 years ago
Charges
06 September 2013
Bank Of Baroda
8 Crore
06 September 2013
Bank Of Baroda
0
06 September 2013
Bank Of Baroda
0
06 September 2013
Bank Of Baroda
0
Documents
Form ADT-3-09012021_signed
Form ADT-3-31122020
Resignation letter-31122020
Form DIR-12-17012020_signed
Evidence of cessation;-17012020
Notice of resignation;-17012020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-13102018_signed
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form AOC-4-24032018_signed
Form DIR-12-22022018_signed
Evidence of cessation;-15022018
Optional Attachment-(1)-15022018
Notice of resignation;-15022018
Form ADT-1-24012018_signed
Copy of the intimation sent by company-20012018
Optional Attachment-(1)-20012018
