Company Information
CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
320,000
Authorised Capital
500,000
Directors
Neela Manoj Joglekar
Director
over 24 years ago
over 24 years ago
Satish Ramesh Shaligram
Director
over 30 years ago
over 30 years ago
Kshama Sudhakar Joglekar
Director
over 30 years ago
over 30 years ago
Meghan Yeshwant Joglekar
Director
over 30 years ago
over 30 years ago
Vrinda Sudhakar Joglekar
Director
over 30 years ago
over 30 years ago
Charges
03 July 2000
Bank Of Baroda
3 Lak
03 July 2000
Bank Of Baroda
0
03 July 2000
Bank Of Baroda
0
Documents
Form STK-2-03122018-signed
Form MGT-14-09052018_signed
Optional Attachment-(2)-09052018
Optional Attachment-(1)-09052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018
-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form CHG-4-26092017_signed
Letter of the charge holder stating that the amount has been satisfied-26092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170926
Form GNL.2-291114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Copy of resolution-171014.PDF
Optional Attachment 1-171014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form 23B for period 010413 to 310314-101013.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
