Company Information
CIN
Status
Date of Incorporation
04 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Visha Yashwant Paradkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradnya Prabhakar Surve
Director/Designated Partner
about 6 years ago
about 6 years ago
Parth Mansinh Mullick
Director/Designated Partner
about 6 years ago
about 6 years ago
Jyoti Raja Iyer
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Prajakta Amit Rohamare
Additional Director
about 7 years ago
about 7 years ago
Charges
19 November 2003
Bank Of Punjab Ltd.
10 Lak
19 November 2003
Bank Of Punjab Ltd.
0
19 November 2003
Bank Of Punjab Ltd.
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-07102020-signed
Form DIR-12-01102020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-25102019_signed
Optional Attachment-(1)-21102019
Form DPT-3-23082019
Optional Attachment-(1)-02072019
Form DIR-12-02072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form DIR-12-18052019_signed
Notice of resignation;-17052019
Evidence of cessation;-17052019
Form MGT-7-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Form DIR-12-11122018_signed
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018
Form AOC-4-28122017_signed
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
