Company Information
CIN
Status
Date of Incorporation
26 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,812,000
Authorised Capital
5,000,000
Directors
Bhagyashri Subhash Kelkar
Whole Time Director
about 16 years ago
about 16 years ago
Past Directors
Sumati Suresh Joshi
Whole Time Director
about 16 years ago
about 16 years ago
Subhash Kamlakar Kelkar
Director
about 24 years ago
about 24 years ago
Charges
18 February 2010
Indian Bank
20 Lak
18 February 2010
Indian Bank
0
18 February 2010
Indian Bank
0
18 February 2010
Indian Bank
0
Documents
Form BEN - 2-10012020_signed
Declaration under section 90-03012020
Form ADT-1-28122019_signed
Form AOC-4-28122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Optional Attachment-(1)-17042019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
Form MGT-7-19072017_signed
Form AOC-4-19072017_signed
