Company Information
CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
1,000,000
Directors
Mihir Ramesh Khade
Director
over 2 years ago
over 2 years ago
Ramesh Bhimrao Khade
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sangeeta Ramesh Khade
Director
almost 19 years ago
almost 19 years ago
Charges
24 March 2023
Tjsb Sahakari Bank Limited
0
24 March 2023
Tjsb Sahakari Bank Limited
0
24 March 2023
Tjsb Sahakari Bank Limited
0
Documents
Form DPT-3-18082020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Notice of resignation;-17042017
Optional Attachment-(1)-17042017
Proof of dispatch-17042017
Evidence of cessation;-17042017
Form DIR-11-17042017_signed
Form DIR-12-17042017_signed
Notice of resignation filed with the company-17042017
Acknowledgement received from company-17042017
