Company Information

CIN
Status
Date of Incorporation
21 March 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
831,700
Authorised Capital
1,000,000

Directors

Maruti Kishanrao Deore
Maruti Kishanrao Deore
Director
over 2 years ago
Sanjay Umakant Vasaikar
Sanjay Umakant Vasaikar
Director/Designated Partner
over 2 years ago
Meenakshi Maruti Deore
Meenakshi Maruti Deore
Director/Designated Partner
almost 34 years ago

Charges

19 Lak
10 November 1995
Dombivli Nagri Sahakari Bank Ltd.
12 Lak
12 September 1995
Dombivli Nagri Sahakari Bank Ltd.
6 Lak
12 September 1995
Dombivli Nagri Sahakari Bank Ltd.
0
10 November 1995
Dombivli Nagri Sahakari Bank Ltd.
0
12 September 1995
Dombivli Nagri Sahakari Bank Ltd.
0
10 November 1995
Dombivli Nagri Sahakari Bank Ltd.
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-26082019
Auditor?s certificate-26082019
Optional Attachment-(1)-20042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042019
Form 23AC-20042019_signed
Optional Attachment-(1)-18042019
Directors report as per section 134(3)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
List of share holders, debenture holders;-18042019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Directors report as per section 134(3)-07042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042019
List of share holders, debenture holders;-07042019
Optional Attachment-(1)-07042019
Form MGT-7-07042019_signed
Form AOC-4-07042019_signed
List of share holders, debenture holders;-06042019
Form MGT-7-06042019_signed