Company Information
CIN
Status
Date of Incorporation
10 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,320,000
Authorised Capital
1,500,000
Directors
Bindiya Sachin Khanolkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Madhukar Khanolkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
01 October 2008
Nkgsb Co-op. Bank Ltd.
27 Lak
01 October 2008
Nkgsb Co-op. Bank Ltd.
0
01 October 2008
Nkgsb Co-op. Bank Ltd.
0
01 October 2008
Nkgsb Co-op. Bank Ltd.
0
Documents
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Approval letter for extension of AGM;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-29072019_signed
Form ADT-3-29072019_signed
Resignation letter-29072019
Copy of written consent given by auditor-29072019
Copy of resolution passed by the company-29072019
Form AOC-4-15012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Secretarial Audit Report-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-11112016
Form MGT-7-11112016_signed
