Company Information

CIN
Status
Date of Incorporation
25 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Girish Dadasaheb Dhadwad
Girish Dadasaheb Dhadwad
Director/Designated Partner
over 2 years ago
Hemant Janrdan Kotwal
Hemant Janrdan Kotwal
Director/Designated Partner
about 23 years ago
Vijay Ramkrishna Kakatkar
Vijay Ramkrishna Kakatkar
Director/Designated Partner
about 23 years ago
Sanjay Sopan Varade
Sanjay Sopan Varade
Director/Designated Partner
about 23 years ago

Charges

8 Crore
17 July 2003
Tjsb Sahakari Bank Limited
5 Crore
12 April 2003
Indian Overseas Bank
2 Crore
17 July 2003
Tjsb Sahakari Bank Limited
0
12 April 2003
Indian Overseas Bank
0
17 July 2003
Tjsb Sahakari Bank Limited
0
12 April 2003
Indian Overseas Bank
0
17 July 2003
Tjsb Sahakari Bank Limited
0
12 April 2003
Indian Overseas Bank
0

Documents

Form DPT-3-29102020_signed
Optional Attachment-(1)-29102020
Form DPT-3-16092020-signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-02072019
Form MGT-7-10012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-21022018
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Optional Attachment-(1)-21022018
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed
Optional Attachment-(2)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016