Company Information
CIN
Status
Date of Incorporation
19 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,677,500
Authorised Capital
1,700,000
Directors
Manisha Pravin Kamble
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Yogita Harshad Kamble
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Akkshay Anil Kamath
Director
over 6 years ago
over 6 years ago
Harshad Ramchandra Kamble
Director
almost 22 years ago
almost 22 years ago
Ramchandra Sattu Kamble
Director
over 27 years ago
over 27 years ago
Charges
31 March 2004
Bank Of Maharashtra
19 Lak
31 March 2004
Bank Of Maharashtra
0
31 March 2004
Bank Of Maharashtra
0
31 March 2004
Bank Of Maharashtra
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form INC-22-23052019_signed
Form MGT-14-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(2)-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Directors report as per section 134(3)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
List of share holders, debenture holders;-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(3)-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form AOC-4-19042019_signed
Form MGT-7-19042019_signed
