Company Information
CIN
Status
Date of Incorporation
07 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Neeta Atmanand Golathkar
Director
about 19 years ago
about 19 years ago
Lina Ramchandra Shinde
Director
about 19 years ago
about 19 years ago
Unnati Ramchandra Shinde
Director
about 19 years ago
about 19 years ago
Atmanand Mangesh Golatkar
Director
over 21 years ago
over 21 years ago
Charges
12 October 2017
Dcb Bank Limited
14 Lak
12 October 2017
Others
0
12 October 2017
Others
0
12 October 2017
Others
0
Documents
Form ADT-1-27022020_signed
Copy of written consent given by auditor-27022020
Copy of the intimation sent by company-27022020
Copy of resolution passed by the company-27022020
Form MGT-7-05012020_signed
Form AOC-4-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Instrument(s) of creation or modification of charge;-02112017
Form CHG-1-02112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171102
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-271215.OCT
