Company Information
CIN
Status
Date of Incorporation
16 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sahil Shrikant Paranjape
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Shashank Paranjape
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrikant Purushottam Paranjape
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashank Purushottam Paranjape
Director
over 35 years ago
over 35 years ago
Charges
23 August 2002
The United Western Bank Lt.d
25 Lak
23 August 2002
The United Western Bank Lt.d
0
23 August 2002
The United Western Bank Lt.d
0
Documents
Form MGT-7-22112019_signed
Form ADT-1-21112019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Optional Attachment-(2)-19112019
Copy of resolution passed by the company-19112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-03082019_signed
Declaration under section 90-30072019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form AOC-4-08032018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Directors report as per section 134(3)-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Form AOC-4-26072017_signed
Form CHG-4-17072017_signed
Letter of the charge holder stating that the amount has been satisfied-17072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170717
