Company Information

CIN
Status
Date of Incorporation
11 August 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Umesh Mohan Bhalerao
Umesh Mohan Bhalerao
Director
over 2 years ago
Sushil Shivlal Rathi
Sushil Shivlal Rathi
Director
over 21 years ago

Charges

0
25 September 2008
Sundarlal Sawji Urban Co-op. Bank Ltd.
75 Lak
29 December 2010
Sundarlal Sawji Urban Co-op. Bank Ltd.
50 Lak
29 December 2010
Sundarlal Sawji Urban Co-op. Bank Ltd.
0
25 September 2008
Sundarlal Sawji Urban Co-op. Bank Ltd.
0
29 December 2010
Sundarlal Sawji Urban Co-op. Bank Ltd.
0
25 September 2008
Sundarlal Sawji Urban Co-op. Bank Ltd.
0
29 December 2010
Sundarlal Sawji Urban Co-op. Bank Ltd.
0
25 September 2008
Sundarlal Sawji Urban Co-op. Bank Ltd.
0

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form CHG-4-13032018_signed
Letter of the charge holder stating that the amount has been satisfied-13032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180313