Company Information

CIN
Status
Date of Incorporation
01 May 2003
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
120,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Freny Rashmiraj Karjodkar
Freny Rashmiraj Karjodkar
Director
over 1 year ago
Raveena Rashmiraj Karjodkar
Raveena Rashmiraj Karjodkar
Director/Designated Partner
about 3 years ago

Past Directors

Mohnish Rashmiraj Karjodkar
Mohnish Rashmiraj Karjodkar
Additional Director
about 4 years ago
Rashmiraj Shashishekhar Karjodkar
Rashmiraj Shashishekhar Karjodkar
Director
over 21 years ago

Charges

0
12 October 2004
New India Co-op Bank Ltd
7 Lak
12 October 2004
New India Co-op Bank Ltd
0
12 October 2004
New India Co-op Bank Ltd
0
12 October 2004
New India Co-op Bank Ltd
0

Documents

Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-04072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190704
Letter of the charge holder stating that the amount has been satisfied-27062019
Form ADT-1-26112018_signed
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Copy of resolution passed by the company-20112018
Copy of the intimation sent by company-20112018
Copy of written consent given by auditor-20112018
Directors report as per section 134(3)-20112018
Form ADT-1-27102017_signed
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Directors report as per section 134(3)-24102017
Copy of written consent given by auditor-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
Form INC-22-21092017_signed
Copy of board resolution authorizing giving of notice-21092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092017
Copies of the utility bills as mentioned above (not older than two months)-21092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022017
Copies of the utility bills as mentioned above (not older than two months)-01022017