Company Information
CIN
Status
Date of Incorporation
09 April 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,425,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanuja Sunil Bharadkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Tukaram Bharadkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Amol Gajanan Kirtikar
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Meenakshi Pradip Dige
Additional Director
almost 10 years ago
almost 10 years ago
Suvarna Gopal Amonkar
Director
almost 21 years ago
almost 21 years ago
Charges
22 October 1999
Bassein Catholic Co-op Bank Ltd
30 Lak
22 October 1999
Bassein Catholic Co-op Bank Ltd
0
22 October 1999
Bassein Catholic Co-op Bank Ltd
0
22 October 1999
Bassein Catholic Co-op Bank Ltd
0
22 October 1999
Bassein Catholic Co-op Bank Ltd
0
22 October 1999
Bassein Catholic Co-op Bank Ltd
0
Documents
Form DPT-3-28082020-signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-27062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Letter of appointment;-25012018
Optional Attachment-(1)-25012018
Form DIR-12-25012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
Form AOC-4-26122017_signed