Company Information

CIN
Status
Date of Incorporation
02 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,700,000

Directors

Vineet Ramesh Nawandhar
Vineet Ramesh Nawandhar
Director/Designated Partner
over 2 years ago
Indra Ramesh Nawandhar
Indra Ramesh Nawandhar
Director/Designated Partner
about 3 years ago

Past Directors

Vikash Ramesh Nawandhar
Vikash Ramesh Nawandhar
Additional Director
over 13 years ago
Ramesh Govindram Nawandhar
Ramesh Govindram Nawandhar
Additional Director
over 13 years ago
Ketan Kantilal Sarvaiya
Ketan Kantilal Sarvaiya
Director
over 31 years ago
Chhaya Ketan Sarvaiya
Chhaya Ketan Sarvaiya
Director
over 32 years ago

Charges

0
13 December 1994
The Shamrao Vithal Co-op.bank Ltd
6 Lak
13 December 1994
The Shamrao Vithal Co-op.bank Ltd
0
13 December 1994
The Shamrao Vithal Co-op.bank Ltd
0

Documents

List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-5-12112018-signed
Copy of board resolution-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Optional Attachment-(1)-11092018
Optional Attachment-(2)-11092018
Directors report as per section 134(3)-11092018
Form AOC-4-11092018_signed
List of share holders, debenture holders;-12082018
Form MGT-7-12082018_signed
Optional Attachment-(2)-21082017
Directors report as per section 134(3)-21082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Optional Attachment-(1)-21082017
Form AOC-4-21082017_signed
Form MGT-7-21082017_signed
Optional Attachment-(2)-17082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082016
Optional Attachment-(1)-17082016
Directors report as per section 134(3)-17082016
List of share holders, debenture holders;-17082016
Form AOC-4-17082016_signed