Company Information

CIN
Status
Date of Incorporation
23 February 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Asif Ibrahim Dadarkar
Asif Ibrahim Dadarkar
Director/Designated Partner
over 2 years ago
Humera Asif Dadarkar
Humera Asif Dadarkar
Director/Designated Partner
almost 30 years ago

Past Directors

Prashant Radhakisan Nemlekar
Prashant Radhakisan Nemlekar
Director
over 29 years ago
Amita Nemlekar
Amita Nemlekar
Director
almost 30 years ago

Charges

6 Lak
14 March 2008
The Saraswat Co-op Bank Ltd
6 Lak
30 March 2007
State Bank Of India
2 Crore
29 March 2000
The City Co-oprative Bank Limited
1 Crore
14 March 2008
The Saraswat Co-op Bank Ltd
0
29 March 2000
The City Co-oprative Bank Limited
0
30 March 2007
State Bank Of India
0
14 March 2008
The Saraswat Co-op Bank Ltd
0
29 March 2000
The City Co-oprative Bank Limited
0
30 March 2007
State Bank Of India
0

Documents

Form DPT-3-17122020_signed
Form DPT-3-16092020-signed
Form ADT-1-11082020_signed
Copy of the intimation sent by company-11082020
Copy of resolution passed by the company-11082020
Copy of written consent given by auditor-11082020
Form ADT-3-22072020_signed
Resignation letter-13072020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form INC-22-11062019_signed
Form DIR-12-11062019_signed
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed
Form ADT-1-10062019_signed
List of share holders, debenture holders;-10062019
Directors report as per section 134(3)-10062019
Copy of resolution passed by the company-10062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Copy of written consent given by auditor-10062019