Company Information
CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shailaja Nandkumar Eklahare
Director
almost 21 years ago
almost 21 years ago
Past Directors
Rahul Nandkumar Eklahare
Additional Director
about 18 years ago
about 18 years ago
Nandkumar Prabhakar Eklahare
Managing Director
almost 21 years ago
almost 21 years ago
Charges
15 March 2017
Saraswat Co-operative Bank Limited
4 Crore
19 November 2006
Indian Bank
4 Crore
03 June 2023
Others
0
15 March 2017
Others
0
19 November 2006
Indian Bank
0
03 June 2023
Others
0
15 March 2017
Others
0
19 November 2006
Indian Bank
0
03 June 2023
Others
0
15 March 2017
Others
0
19 November 2006
Indian Bank
0
Documents
Form AOC-4-13022021_signed
Form MSME FORM I-27112020_signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Directors report as per section 134(3)-19112020
Form DPT-3-18112020_signed
Form MR-1-17112020_signed
Form DIR-12-16112020_signed
Form MGT-14-15112020_signed
Copy of shareholders resolution-13112020
Copy of board resolution-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13112020
Optional Attachment-(1)-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form ADT-1-12112020_signed
Copy of the intimation sent by company-11112020
Copy of resolution passed by the company-11112020
Copy of written consent given by auditor-11112020
Form DPT-3-16092020-signed
Form MSME FORM I-28082020_signed
Form AOC-4-11112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form MGT-7-26102019_signed
Form MSME FORM I-24102019_signed
List of share holders, debenture holders;-24102019
