Company Information
CIN
Status
Date of Incorporation
28 April 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Surendra Laxman Kulkarni
Director
almost 3 years ago
almost 3 years ago
Jaideep Surendra Kulkarni
Director
over 11 years ago
over 11 years ago
Nirmala Surendra Kulkarni
Director
over 20 years ago
over 20 years ago
Cecilia Dsouza
Director
over 20 years ago
over 20 years ago
Charges
16 June 2011
Bassein Catholic Co-operative Bank Limited
55 Lak
23 March 2015
The Saraswat Cooperative Bank Ltd
1 Crore
10 March 2023
Axis Bank Limited
0
23 March 2015
The Saraswat Cooperative Bank Ltd
0
16 June 2011
Bassein Catholic Co-operative Bank Limited
0
10 March 2023
Axis Bank Limited
0
23 March 2015
The Saraswat Cooperative Bank Ltd
0
16 June 2011
Bassein Catholic Co-operative Bank Limited
0
10 March 2023
Axis Bank Limited
0
23 March 2015
The Saraswat Cooperative Bank Ltd
0
16 June 2011
Bassein Catholic Co-operative Bank Limited
0
Documents
Form DPT-3-31072020-signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form INC-22-25062018_signed
Copy of board resolution authorizing giving of notice-25062018
Copies of the utility bills as mentioned above (not older than two months)-25062018
Optional Attachment-(1)-25062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062018
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
List of share holders, debenture holders;-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Letter of the charge holder stating that the amount has been satisfied-08032017
Form CHG-4-08032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170308
Letter of the charge holder stating that the amount has been satisfied-07032017
