Company Information
CIN
Status
Date of Incorporation
25 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Ramrao Sonu Nandris
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dilip Sitaram Bhamare
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Jayashri Dilip Bhamare
Director
over 24 years ago
over 24 years ago
Charges
13 October 1993
Bank Of India
1 Lak
06 August 1993
Bank Of India
1 Lak
31 March 1992
The Maharashtra State Financial Corporation
35 Lak
13 October 1993
Bank Of India
0
31 March 1992
The Maharashtra State Financial Corporation
0
06 August 1993
Bank Of India
0
13 October 1993
Bank Of India
0
31 March 1992
The Maharashtra State Financial Corporation
0
06 August 1993
Bank Of India
0
Documents
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Notice of resignation;-07052019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Directors report as per section 134(3)-08032018
List of share holders, debenture holders;-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Form ADT-1-11102017_signed
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Copy of written consent given by auditor-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Annual return as per schedule V of the Companies Act,1956-07102017
Form 23AC-07102017_signed
Form 20B-07102017_signed
