Company Information
CIN
Status
Date of Incorporation
18 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,710,000
Authorised Capital
5,000,000
Directors
Rajeev Nadkarni Shankar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sonakshi Rajeev Nadkarni
Director/Designated Partner
about 7 years ago
about 7 years ago
Sushil Kaushik
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Ashish Shah Sumanlal
Director
almost 10 years ago
almost 10 years ago
Charges
04 May 1995
Karnataka Bank Ltd.
1 Lak
04 May 1995
Karnataka Bank Ltd.
0
04 May 1995
Karnataka Bank Ltd.
0
04 May 1995
Karnataka Bank Ltd.
0
04 May 1995
Karnataka Bank Ltd.
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-23032019
Copy of the intimation sent by company-23032019
Copy of resolution passed by the company-23032019
Optional Attachment-(1)-27022019
Form DIR-12-27022019_signed
Form INC-22-18122018_signed
Copy of board resolution authorizing giving of notice-18122018
Copies of the utility bills as mentioned above (not older than two months)-18122018
List of share holders, debenture holders;-18122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form DIR-12-04102018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Notice of resignation;-16082017
Optional Attachment-(1)-16082017
