Company Information

CIN
Status
Date of Incorporation
16 July 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
470,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ananya Akash Rao
Ananya Akash Rao
Additional Director
over 8 years ago
Sandesh Madhukar Mayekar
Sandesh Madhukar Mayekar
Director
almost 21 years ago
Swati Sandesh Mayekar
Swati Sandesh Mayekar
Director/Designated Partner
over 31 years ago

Past Directors

Somnath Eknath Dahiphale
Somnath Eknath Dahiphale
Additional Director
over 8 years ago
Sunetra Gangadhar Limaye
Sunetra Gangadhar Limaye
Director
over 31 years ago

Documents

Form DPT-3-06112020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-21062019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form ADT-1-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Copy of the intimation sent by company-21122018
Copy of resolution passed by the company-21122018
Copy of written consent given by auditor-21122018
Form AOC-4-02122017_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form ADT-1-13102017_signed