Company Information
CIN
Status
Date of Incorporation
01 December 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
1,700,000
Directors
Surekha Narayan Patil
Director
about 36 years ago
about 36 years ago
Patil Waman Narayan
Director
about 36 years ago
about 36 years ago
Charges
10 January 2013
Hdfc Bank Limited
4 Lak
10 January 2013
Hdfc Bank Limited
0
10 January 2013
Hdfc Bank Limited
0
10 January 2013
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form MGT-14-13072018_signed
Form INC-22-13072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072018
Copies of the utility bills as mentioned above (not older than two months)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Form AOC-4-09112017_signed
Form ADT-1-08112017_signed
Copy of the intimation sent by company-08112017
Copy of written consent given by auditor-08112017
List of share holders, debenture holders;-08112017
Copy of resolution passed by the company-08112017
Form MGT-7-08112017_signed
Form ADT-1-25102016_signed
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
