Company Information
CIN
Status
Date of Incorporation
14 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Amit Vijay Sontakey
Director
almost 18 years ago
almost 18 years ago
Vijay Krishnarao Sontakey
Director
over 31 years ago
over 31 years ago
Past Directors
Madhuri Sontakey Vijay
Director
over 31 years ago
over 31 years ago
Charges
14 August 1985
State Bank Of India
3 Lak
14 February 1984
A.p. Financial Corporation
17 Lak
14 August 1985
State Bank Of India
0
14 February 1984
A.p. Financial Corporation
0
14 August 1985
State Bank Of India
0
14 February 1984
A.p. Financial Corporation
0
14 August 1985
State Bank Of India
0
14 February 1984
A.p. Financial Corporation
0
14 August 1985
State Bank Of India
0
14 February 1984
A.p. Financial Corporation
0
Documents
Form MGT-7-08122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-02072019
Form DPT-3-30062019
Form DIR-12-15112018_signed
Optional Attachment-(1)-13112018
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form DIR-12-12092018_signed
Declaration by first director-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Interest in other entities;-10092018
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
