Company Information

CIN
Status
Date of Incorporation
19 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujit Shrikant Joglekar
Sujit Shrikant Joglekar
Director
about 1 year ago
Manasi Sujit Joglekar
Manasi Sujit Joglekar
Director
over 11 years ago

Past Directors

Smeeta Shrikant Joglekar
Smeeta Shrikant Joglekar
Director
almost 28 years ago

Charges

0
26 October 2005
State Bank Of India
40 Lak
26 October 2005
State Bank Of India
0
26 October 2005
State Bank Of India
0
26 October 2005
State Bank Of India
0
26 October 2005
State Bank Of India
0

Documents

Form DPT-3-26112020_signed
Form DPT-3-30092020-signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-12072019
Form INC-22-09022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022019
Copy of board resolution authorizing giving of notice-09022019
Copies of the utility bills as mentioned above (not older than two months)-09022019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016