Company Information
CIN
Status
Date of Incorporation
22 February 2005
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,956,100
Authorised Capital
5,000,000
Directors
Kedar Virendra Sherlekar
Director
almost 21 years ago
almost 21 years ago
Virendra Sharad Sherlekar
Managing Director
almost 21 years ago
almost 21 years ago
Charges
19 December 2005
The North Kanara G.s.b. Co-op. Bank Lt.d
12 Lak
20 April 2005
The North Kanara G.s.b. Co-op. Bank Lt.d
2 Crore
23 November 2010
Nkgsb Co-op. Bank Ltd.
20 Lak
Documents
Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-22102018_signed
Form ADT-1-20102018_signed
-20102018
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form CHG-4-23112017_signed
Letter of the charge holder stating that the amount has been satisfied-23112017
CERTIFICATE OF SATISFACTION OF CHARGE-20171123
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Form INC-22-18012017_signed
