Company Information

CIN
Status
Date of Incorporation
05 October 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 December 2020
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Sanjay Sudhakar Kelkar
Sanjay Sudhakar Kelkar
Director
almost 17 years ago
Amruta Sanjay Kelkar
Amruta Sanjay Kelkar
Director
about 21 years ago

Charges

13 Lak
20 June 2015
Tjsb Sahakari Bank Limited
5 Lak
28 May 2015
Tjsb Sahakari Bank Limited
8 Lak

Documents

Form MGT-7-03012021_signed
Form ADT-1-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form DPT-3-15102020-signed
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
List of share holders, debenture holders;-09092019
Directors report as per section 134(3)-09092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Form DPT-3-03062019
Auditor?s certificate-03062019
Form MGT-7-17102018_signed
Directors report as per section 134(3)-10102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
Form AOC-4-26102016