Company Information
CIN
Status
Date of Incorporation
22 January 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 September 2022
Paid Up Capital
2,045,000
Authorised Capital
2,500,000
Directors
Varsha Kishore Parulekar
Director
over 3 years ago
over 3 years ago
Kishore Manohar Parulekar
Director
almost 28 years ago
almost 28 years ago
Charges
07 November 2012
Yes Bank Limited
1 Crore
23 October 2012
Yes Bank Limited
80 Lak
16 December 2010
Nkgsb Co-operative Bank Limited
1 Crore
16 December 2010
Nkgsb Co-operative Bank Limited
1 Crore
16 December 2010
Nkgsb Co-operative Bank Limited
0
07 November 2012
Yes Bank Limited
0
23 October 2012
Yes Bank Limited
0
16 December 2010
Nkgsb Co-operative Bank Limited
0
16 December 2010
Nkgsb Co-operative Bank Limited
0
07 November 2012
Yes Bank Limited
0
23 October 2012
Yes Bank Limited
0
16 December 2010
Nkgsb Co-operative Bank Limited
0
Documents
Form DPT-3-06112020-signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Form DPT-3-30062019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-28102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-14-22032018_signed
Optional Attachment-(1)-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
