Company Information
CIN
Status
Date of Incorporation
03 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kanak Chandrashekhar Gillurkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Sushil Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandrashekhar Shamkant Gillurkar
Director
almost 2 years ago
almost 2 years ago
Past Directors
Kirtilata Chandrashekhar Gillurkar
Director
almost 20 years ago
almost 20 years ago
Charges
31 December 2007
Icici Bank Limited
6 Lak
31 December 2007
Icici Bank Limited
0
31 December 2007
Icici Bank Limited
0
Documents
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
List of share holders, debenture holders;-10062019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form e-CODS-27042018_signed
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form 23AC-27042018_signed
Form 20B-27042018_signed
Annual return as per schedule V of the Companies Act,1956-20042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Directors report as per section 134(3)-20042018
List of share holders, debenture holders;-20042018
Form 23B for period 010411 to 310312-130712.OCT
FormSchV-140512 for the FY ending on-310310.OCT
Form23AC-140512 for the FY ending on-310310.OCT
FormSchV-280910 for the FY ending on-310309-Revised-1.OCT
Form23AC-230910 for the FY ending on-310309.OCT
FormSchV-170610 for the FY ending on-310307.OCT