Company Information
CIN
Status
Date of Incorporation
01 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil Suresh Uplap
Director/Designated Partner
over 2 years ago
over 2 years ago
Sneha Sunil Uplap
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Amar Prabhakar Nargundkar
Director
over 19 years ago
over 19 years ago
Charges
24 March 2005
The Thane Janata Sahakari Bank Ltd
2 Lak
24 March 2005
The Thane Janata Sahakari Bank Ltd
0
24 March 2005
The Thane Janata Sahakari Bank Ltd
0
Documents
Form DPT-3-31122020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
List of share holders, debenture holders;-13082018
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form ADT-1-18102017_signed
Copy of resolution passed by the company-18102017
Copy of the intimation sent by company-18102017
Copy of written consent given by auditor-18102017
List of share holders, debenture holders;-18102017
Form AOC-4-18102017_signed
Form 23AC-18102017_signed
Form MGT-7-18102017_signed
