Company Information

CIN
Status
Date of Incorporation
18 January 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ganesh Davarkanath Relekar
Ganesh Davarkanath Relekar
Director/Designated Partner
about 6 years ago
Harshal Parshuram Dalvi
Harshal Parshuram Dalvi
Director/Designated Partner
about 6 years ago
Raviraj Vasant Bavadekar
Raviraj Vasant Bavadekar
Director/Designated Partner
about 6 years ago
Udaybhaskar Cherukat Nair
Udaybhaskar Cherukat Nair
Director
almost 24 years ago

Past Directors

Deepak Ashok Bania
Deepak Ashok Bania
Director
about 6 years ago
Vinod Shridhar Tawde
Vinod Shridhar Tawde
Director
over 23 years ago
Dilip Damodar Karambelkar
Dilip Damodar Karambelkar
Director
almost 24 years ago

Charges

0
26 April 2002
Janakalyan Sahakari Bank Ltd.
12 Lak
26 April 2002
Janakalyan Sahakari Bank Ltd.
0
26 April 2002
Janakalyan Sahakari Bank Ltd.
0
26 April 2002
Janakalyan Sahakari Bank Ltd.
0

Documents

Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Directors report as per section 134(3)-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
Optional Attachment-(4)-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(3)-07032019
Optional Attachment-(1)-07032019
Evidence of cessation;-07032019
Optional Attachment-(5)-07032019
Form DIR-12-07032019_signed
Notice of resignation;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Form ADT-3-29052018-signed
Resignation letter-15052018
Resignation letter-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Annual return as per schedule V of the Companies Act,1956-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Optional Attachment-(1)-02032017