Company Information
CIN
Status
Date of Incorporation
21 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 February 2022
Paid Up Capital
900,020
Authorised Capital
2,500,000
Directors
Hriday Rajendra Pradhan
Director/Designated Partner
about 6 years ago
about 6 years ago
Rajendra Madhusudan Pradhan
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Manisha Rajendra Pradhan
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Charges
17 April 2006
Janakalyan Sahakari Bank Limited
69 Lak
17 April 2006
Janakalyan Sahakari Bank Limited
0
17 April 2006
Janakalyan Sahakari Bank Limited
0
Documents
Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Optional Attachment-(1)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
