Company Information

CIN
Status
Date of Incorporation
08 April 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,901,500
Authorised Capital
15,000,000

Directors

Anagha Madhav Kokane
Anagha Madhav Kokane
Director
over 2 years ago
Shruti Sandesh Kokane
Shruti Sandesh Kokane
Director
over 2 years ago
Manisha Dinesh Vaidya
Manisha Dinesh Vaidya
Director
over 2 years ago

Past Directors

Madhav Gajanan Kokane
Madhav Gajanan Kokane
Director
over 41 years ago

Charges

89 Lak
25 June 1989
Bank Of Maharashtra
4 Lak
05 August 1988
Bank Of Maharashtra
61 Lak
03 July 1986
Bank Of Maharashtra
24 Lak
05 August 1988
Bank Of Maharashtra
0
25 June 1989
Bank Of Maharashtra
0
03 July 1986
Bank Of Maharashtra
0
05 August 1988
Bank Of Maharashtra
0
25 June 1989
Bank Of Maharashtra
0
03 July 1986
Bank Of Maharashtra
0

Documents

Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Auditor?s certificate-28062019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form ADT-1-18112018_signed
Copy of the intimation sent by company-17112018
Copy of written consent given by auditor-17112018
Copy of resolution passed by the company-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Form ADT-1-26102017_signed
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Copy of written consent given by auditor-26102017
List of share holders, debenture holders;-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed