Company Information
CIN
Status
Date of Incorporation
29 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shubhada Sudhir Dagaonkar
Director
over 18 years ago
over 18 years ago
Sudhir Vinayak Dagaonkar
Director
over 18 years ago
over 18 years ago
Charges
29 October 1994
State Bank Of India
6 Lak
29 October 1994
State Bank Of India
0
29 October 1994
State Bank Of India
0
29 October 1994
State Bank Of India
0
Documents
Form STK-2-18082021-signed
-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018
Directors report as per section 134(3)-02092018
List of share holders, debenture holders;-02092018
Form AOC-4-02092018_signed
Form MGT-7-02092018_signed
Form e-CODS-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form ADT-1-29042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Copy of resolution passed by the company-29042018
Copy of the intimation received from the company - 2021.-29042018
Copy of written consent given by auditor-29042018
Annual return as per schedule V of the Companies Act,1956-29042018
Form 23AC-29042018_signed
Form 23B-29042018_signed
Form 20B-29042018_signed
Immunity Certificate under CLSS- 2011-090212.PDF
Immunity Certificate under CLSS- 2011-090212.PDF
Immunity Certificate under CLSS- 2011-090212.PDF
Application for grant of immunity certificate under CLSS 2011-260112.PDF
Form 18-240112.OCT
Form23AC-120112 for the FY ending on-310308.OCT
FormSchV-130112 for the FY ending on-310310.OCT
FormSchV-130112 for the FY ending on-310309.OCT
