Company Information

CIN
Status
Date of Incorporation
19 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 March 2022
Paid Up Capital
520,000
Authorised Capital
1,000,000

Directors

Ujwal Lele Satish
Ujwal Lele Satish
Director
almost 21 years ago
Medha Rajeev Bhangaonkar
Medha Rajeev Bhangaonkar
Director
about 33 years ago

Past Directors

Satish Shreeram Lele
Satish Shreeram Lele
Director
about 33 years ago

Charges

0
19 June 2003
Dombivi Nagrik Sahakari Bank Ltd.
25 Lak
24 February 1998
Dombivi Nagrik Sahakari Bank Ltd.
20 Lak
16 December 1997
Dombivi Nagrik Sahakari Bank Ltd.
10 Lak
16 December 1997
Dombivi Nagrik Sahakari Bank Ltd.
0
24 February 1998
Dombivi Nagrik Sahakari Bank Ltd.
0
19 June 2003
Dombivi Nagrik Sahakari Bank Ltd.
0
16 December 1997
Dombivi Nagrik Sahakari Bank Ltd.
0
24 February 1998
Dombivi Nagrik Sahakari Bank Ltd.
0
19 June 2003
Dombivi Nagrik Sahakari Bank Ltd.
0
16 December 1997
Dombivi Nagrik Sahakari Bank Ltd.
0
24 February 1998
Dombivi Nagrik Sahakari Bank Ltd.
0
19 June 2003
Dombivi Nagrik Sahakari Bank Ltd.
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-22112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-30062019
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form CHG-4-21042017_signed
Letter of the charge holder stating that the amount has been satisfied-21042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170421
Form ADT-1-17122016_signed
Copy of the intimation sent by company-14122016
Copy of written consent given by auditor-14122016
Copy of resolution passed by the company-14122016
Form AOC-4-13122016_signed
Form MGT-7-12122016_signed
Directors report as per section 134(3)-06122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122016