Company Information
CIN
Status
Date of Incorporation
18 August 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
581,000
Authorised Capital
1,000,000
Directors
Madhukar Bhimrao Gogawale
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Joseph John Padinjattinkara
Additional Director
over 15 years ago
over 15 years ago
Charges
15 November 2000
Development Credit Bank Ltd.
4 Lak
15 November 2000
Development Credit Bank Ltd.
0
15 November 2000
Development Credit Bank Ltd.
0
Documents
Form STK-2-07012020-signed
Optional Attachment-(2)-06112018
Optional Attachment-(1)-06112018
-06112018
Optional Attachment-(1)-30072018
-30072018
Form e-CODS-21032018_signed
Form 23AC-15022018_signed
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Form 20B-15022018_signed
List of share holders, debenture holders;-09022018
Optional Attachment-(1)-09022018
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Optional Attachment-(1)-08022018
Annual return as per schedule V of the Companies Act,1956-08022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08022018
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Optional Attachment 1-290714.PDF
FormSchV-050314 for the FY ending on-310313.OCT
Form23AC-050314 for the FY ending on-310313.OCT
Form 32-290713.OCT
Form23AC-270713 for the FY ending on-310312-Revised-1.OCT
Form23AC-270713 for the FY ending on-310311-Revised-1.OCT
FormSchV-130713 for the FY ending on-310312-Revised-1.OCT
FormSchV-130713 for the FY ending on-310311-Revised-1.OCT
Letter of the charge holder-130513.PDF
Memorandum of satisfaction of Charge-130513.PDF
