Company Information
CIN
Status
Date of Incorporation
15 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
268,000
Authorised Capital
500,000
Directors
Ullhas Mahesh Joshi
Director
almost 27 years ago
almost 27 years ago
Mahesh Joshi Chandulal
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Charges
11 August 2008
Development Credit Bank Limited
7 Lak
31 July 2008
Development Credit Bank Limited
27 Lak
02 July 2007
Development Credit Bank Limited
0
24 February 2006
The Greater Bombay Co-op Bank Ltd
70 Lak
24 February 2006
Others
0
31 July 2008
Development Credit Bank Limited
0
02 July 2007
Development Credit Bank Limited
0
11 August 2008
Development Credit Bank Limited
0
24 February 2006
Others
0
31 July 2008
Development Credit Bank Limited
0
02 July 2007
Development Credit Bank Limited
0
11 August 2008
Development Credit Bank Limited
0
24 February 2006
Others
0
31 July 2008
Development Credit Bank Limited
0
02 July 2007
Development Credit Bank Limited
0
11 August 2008
Development Credit Bank Limited
0
24 February 2006
Others
0
31 July 2008
Development Credit Bank Limited
0
02 July 2007
Development Credit Bank Limited
0
11 August 2008
Development Credit Bank Limited
0
24 February 2006
Others
0
31 July 2008
Development Credit Bank Limited
0
02 July 2007
Development Credit Bank Limited
0
11 August 2008
Development Credit Bank Limited
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-24062019
Form INC-22-21022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-27042018
Form CHG-1-27042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180427
Form AOC-4-06122017_signed
Form ADT-1-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Optional Attachment-(2)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
Copy of the intimation sent by company-27112017
