Company Information
CIN
Status
Date of Incorporation
22 August 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
300,000
Directors
Anagha Srinivas Rao Anasingaraju
Director/Designated Partner
over 2 years ago
over 2 years ago
Aparna Prakash Bhide
Director/Designated Partner
about 16 years ago
about 16 years ago
Suhas Shridhar Bedekar
Director
almost 33 years ago
almost 33 years ago
Past Directors
Anuradha Manoj Panvelkar
Additional Director
over 6 years ago
over 6 years ago
Shridhar Bedekar
Director
over 47 years ago
over 47 years ago
Charges
10 September 1984
Indian Bank 756/61
5 Lak
10 September 1984
Indian Bank 756/61
0
10 September 1984
Indian Bank 756/61
0
Documents
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Form DPT-3-16092020-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Form ADT-1-17102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Interest in other entities;-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Form DIR-12-14092019_signed
Optional Attachment-(1)-14092019
Form DPT-3-09072019
Optional Attachment-(1)-30062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Notice of resignation filed with the company-23072018
Evidence of cessation;-23072018
