Company Information
CIN
Status
Date of Incorporation
04 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,646,000
Authorised Capital
4,000,000
Directors
Shilpa Baburao Jojode
Director
about 2 years ago
about 2 years ago
Balaji Patange Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Lata Baburao Jojode
Director
over 13 years ago
over 13 years ago
Charges
14 January 2002
State Bank Of India
40 Lak
30 September 2023
Others
0
14 January 2002
State Bank Of India
0
30 September 2023
Others
0
14 January 2002
State Bank Of India
0
30 September 2023
Others
0
14 January 2002
State Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-16042019_signed
Evidence of cessation;-12042019
Notice of resignation;-12042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form PAS-3-11022017_signed
Copy of Board or Shareholders? resolution-11022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11022017
Form DIR-12-24012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Letter of appointment;-24012017
Optional Attachment-(1)-24012017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-21112016
Form AOC-4-24102016_signed
Optional Attachment-(2)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
