Company Information

CIN
Status
Date of Incorporation
02 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
136,000
Authorised Capital
500,000

Directors

Madhavi Kulkarni Sanjiv
Madhavi Kulkarni Sanjiv
Director
over 2 years ago

Past Directors

Vijaymala Ramakant Temkar
Vijaymala Ramakant Temkar
Director
over 22 years ago
Chetan Ramakant Temkar
Chetan Ramakant Temkar
Director
over 24 years ago

Charges

8 Lak
01 June 2006
Union Bank Of India Limited
8 Lak
01 June 2006
Union Bank Of India Limited
0
01 June 2006
Union Bank Of India Limited
0
01 June 2006
Union Bank Of India Limited
0

Documents

Form DPT-3-10092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Evidence of cessation;-04122018
Form DIR-12-04122018_signed
Notice of resignation;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed