Company Information

CIN
Status
Date of Incorporation
19 October 1989
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
6,874,900
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Shrikant Sarmalkar
Neha Shrikant Sarmalkar
Director/Designated Partner
almost 2 years ago
Niki Shastri Hariprasad
Niki Shastri Hariprasad
Director/Designated Partner
about 9 years ago
Shrikant Krishnaji Sarmalkar
Shrikant Krishnaji Sarmalkar
Director/Designated Partner
about 35 years ago
Vijaya Shrikant Sarmalkar
Vijaya Shrikant Sarmalkar
Director/Designated Partner
about 35 years ago

Past Directors

Suresh Govind Parab
Suresh Govind Parab
Director
over 7 years ago

Charges

5 Crore
15 March 2011
Bank Of India
61 Lak
06 April 2009
Bank Of India
2 Crore
26 April 2008
State Bank Of India
82 Lak
15 September 2003
Bank Of India
1 Crore
26 April 2008
State Bank Of India
0
15 September 2003
Bank Of India
0
15 March 2011
Bank Of India
0
06 April 2009
Bank Of India
0
26 April 2008
State Bank Of India
0
15 September 2003
Bank Of India
0
15 March 2011
Bank Of India
0
06 April 2009
Bank Of India
0
26 April 2008
State Bank Of India
0
15 September 2003
Bank Of India
0
15 March 2011
Bank Of India
0
06 April 2009
Bank Of India
0
26 April 2008
State Bank Of India
0
15 September 2003
Bank Of India
0
15 March 2011
Bank Of India
0
06 April 2009
Bank Of India
0

Documents

Form ADT-3-19122020_signed
Resignation letter-19122020
Form DPT-3-16112020-signed
Form MGT-7-02102020_signed
Form ADT-1-01102020_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Copy of the intimation sent by company-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-17052018_signed
Acknowledgement received from company-17052018