Company Information
CIN
Status
Date of Incorporation
13 October 1995
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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vidya Girish Takle
Director
about 29 years ago
about 29 years ago
Girish Sadashiv Takle
Director
about 29 years ago
about 29 years ago
Charges
03 November 2012
The Thane Janta Sahakari Bank Ltd
80 Lak
03 November 2012
The Thane Janta Sahakari Bank Ltd
0
03 November 2012
The Thane Janta Sahakari Bank Ltd
0
Documents
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Form INC-22-03112018_signed
Copy of board resolution authorizing giving of notice-03112018
Copies of the utility bills as mentioned above (not older than two months)-03112018
Optional Attachment-(1)-03112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-14102016_signed