Company Information
CIN
Status
Date of Incorporation
13 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,423,000
Authorised Capital
5,000,000
Directors
Bharati Vijay Palkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijay Bhalchandra Palkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Vijay Palkar
Beneficial Owner
over 2 years ago
over 2 years ago
Charges
16 January 2014
Dombivli Nagari Sahakari Bank Limited
50 Lak
16 January 2014
Dombivli Nagari Sahakari Bank Limited
0
16 January 2014
Dombivli Nagari Sahakari Bank Limited
0
16 January 2014
Dombivli Nagari Sahakari Bank Limited
0
Documents
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Optional Attachment-(1)-21032020
Form CHG-4-11032020_signed
Letter of the charge holder stating that the amount has been satisfied-11032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Form ADT-1-13122017_signed
Copy of resolution passed by the company-13122017
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
Form AOC-4-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-23112017_signed
Copy of written consent given by auditor-20112017
