Company Information
CIN
Status
Date of Incorporation
31 December 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pratiksha Kothule
Director/Designated Partner
over 2 years ago
over 2 years ago
Tushar Prataprao Sonawane
Director/Designated Partner
over 2 years ago
over 2 years ago
Sidheshwar Ganpat Kothule
Director
over 2 years ago
over 2 years ago
Yamini Sidheshwar Kothule
Director
almost 3 years ago
almost 3 years ago
Past Directors
Shobha Pratap Sonawane
Director
over 25 years ago
over 25 years ago
Charges
04 November 2023
Hdfc Bank Limited
0
04 November 2023
Hdfc Bank Limited
0
04 November 2023
Hdfc Bank Limited
0
Documents
Form MGT-7A-06102023_signed
Form AOC-4-06102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
List of share holders, debenture holders;-05102023
Directors report as per section 134(3)-05102023
List of Directors;-05102023
List of share holders, debenture holders;-27092022
List of Directors;-27092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092022
Directors report as per section 134(3)-27092022
Form AOC-4-27092022_signed
Form MGT-7A-27092022_signed
Form DPT-3-17062022_signed
List of share holders, debenture holders;-17122021
Directors report as per section 134(3)-17122021
List of Directors;-17122021
Approval letter of extension of financial year or AGM-17122021
Approval letter for extension of AGM;-17122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122021
Form MGT-7A-17122021_signed
Form AOC-4-17122021_signed
Form DPT-3-28092021_signed
Form DPT-3-17092021_signed
Form AOC-4-12022021_signed
Form MGT-7-12022021_signed
Approval letter of extension of financial year or AGM-10022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
