Company Information
CIN
Status
Date of Incorporation
15 September 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pratibha Mukund Holkar
Director
over 26 years ago
over 26 years ago
Mukund Sitaram Holkar
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
28 August 2014
Hdfc Bank Limited
30 Lak
25 August 2014
Hdfc Bank Limited
30 Lak
12 April 2010
Hdfc Bank Limited
10 Lak
28 March 2000
Nashik District Industrial And Mercantils Co.op. Bank Ltd.
12 Lak
28 August 2014
Hdfc Bank Limited
0
28 March 2000
Nashik District Industrial And Mercantils Co.op. Bank Ltd.
0
12 April 2010
Hdfc Bank Limited
0
25 August 2014
Hdfc Bank Limited
0
28 August 2014
Hdfc Bank Limited
0
28 March 2000
Nashik District Industrial And Mercantils Co.op. Bank Ltd.
0
12 April 2010
Hdfc Bank Limited
0
25 August 2014
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-25092017
Optional Attachment-(1)-25092017
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Form ADT-1-11092017_signed
Copy of the intimation sent by company-11092017
Copy of written consent given by auditor-11092017
Copy of resolution passed by the company-11092017
Form ADT-1-09092016_signed
Copy of written consent given by auditor-09092016
Copy of the intimation sent by company-09092016
Copy of resolution passed by the company-09092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Form AOC-4-06092016_signed
Form MGT-7-06092016_signed
