Company Information

CIN
Status
Date of Incorporation
30 March 2007
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganapati Chittaranjan Kenkare
Ganapati Chittaranjan Kenkare
Director
almost 18 years ago
Sankaranarayanan Ramasubramanian
Sankaranarayanan Ramasubramanian
Director
almost 18 years ago

Charges

82 Lak
19 May 2015
Dombiwali Nagari Sahakari Bank Ltd.
65 Lak
19 September 2008
The Saraswat Co-operative Bank Limited
12 Lak
19 April 2007
The Saraswat Co-operative Bank Limited
5 Lak

Documents

Form DPT-3-28122020-signed
Form DPT-3-16122020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form CHG-1-150316.OCT
Certificate of Registration of Mortgage-140316.PDF
Instrument of creation or modification of charge-140316.PDF
Certificate of Registration of Mortgage-140316.PDF
Optional Attachment 2-140316.PDF
Optional Attachment 1-140316.PDF
Certificate of Registration of Mortgage-140316.PDF
Form AOC-4-121215.OCT