Company Information
CIN
Status
Date of Incorporation
10 March 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
89,000
Authorised Capital
100,000
Directors
Radha Vikrant Pawaskar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shyamali Roshan Patole
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Namdeo Mangaonkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sneha Vivek Mangaonkar
Director
almost 22 years ago
almost 22 years ago
Prashant Dhakleshwar Jayakar
Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions Etc.Across India Or Overseas[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities Etc. Across India Or Overseas[Class : 45] Consultancy In Security Services, Legal Services; Security Services For The Protection Of Property And Individual; Personal...
Charges
30 September 2014
Deutsche Bank Ag
4 Crore
28 November 2011
Kotak Mahindra Bank Limited
3 Crore
17 August 2007
The Sraswat Co.op. Bank Ltd
12 Lak
24 August 2022
Axis Bank Limited
0
30 September 2014
Deutsche Bank Ag
0
28 November 2011
Kotak Mahindra Bank Limited
0
17 August 2007
The Sraswat Co.op. Bank Ltd
0
24 August 2022
Axis Bank Limited
0
30 September 2014
Deutsche Bank Ag
0
28 November 2011
Kotak Mahindra Bank Limited
0
17 August 2007
The Sraswat Co.op. Bank Ltd
0
Documents
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form DPT-3-20112020-signed
Optional Attachment-(1)-26092020
Form MGT-14-28042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020
Form DPT-3-15042020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form MGT-14-28032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
