Company Information
CIN
Status
Date of Incorporation
23 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Parvez Ahmed Qadri
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vivek Bhanudas Gharat
Director
almost 23 years ago
almost 23 years ago
Past Directors
Shrikant Ramkrishna Karekar
Director
about 14 years ago
about 14 years ago
Prita Vivek Gharat
Additional Director
almost 16 years ago
almost 16 years ago
Charges
27 March 2019
Vasai Janata Sahakari Bank Limited
4 Lak
11 March 2010
Bank Of Maharashtra
4 Crore
28 November 2003
Union Bank Of India
29 Lak
27 March 2019
Others
0
28 November 2003
Union Bank Of India
0
11 March 2010
Bank Of Maharashtra
0
27 March 2019
Others
0
28 November 2003
Union Bank Of India
0
11 March 2010
Bank Of Maharashtra
0
27 March 2019
Others
0
28 November 2003
Union Bank Of India
0
11 March 2010
Bank Of Maharashtra
0
Documents
Form DPT-3-25082020-signed
Form ADT-1-14122019_signed
Approval letter for extension of AGM;-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Approval letter of extension of financial year or AGM-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-26072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Form AOC-5-26042019-signed
Instrument(s) of creation or modification of charge;-11042019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Copy of board resolution-22032019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
