Company Information
CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
462,500
Authorised Capital
500,000
Directors
Chhaya Ashok Deshmukh
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Balaram Deshmukh
Director
over 2 years ago
over 2 years ago
Past Directors
Ranjan Vasudeo Sabnis
Director
almost 20 years ago
almost 20 years ago
Nitin Jayprakash Chaudhari
Director
almost 20 years ago
almost 20 years ago
Charges
14 December 2009
Nkgsb Co-op. Bank Ltd.
1 Crore
14 December 2009
Nkgsb Co-op. Bank Ltd.
45 Lak
14 December 2009
Nkgsb Co-op. Bank Ltd.
22 Lak
14 December 2009
Nkgsb Co-op. Bank Ltd.
0
14 December 2009
Nkgsb Co-op. Bank Ltd.
0
14 December 2009
Nkgsb Co-op. Bank Ltd.
0
14 December 2009
Nkgsb Co-op. Bank Ltd.
0
14 December 2009
Nkgsb Co-op. Bank Ltd.
0
14 December 2009
Nkgsb Co-op. Bank Ltd.
0
14 December 2009
Nkgsb Co-op. Bank Ltd.
0
14 December 2009
Nkgsb Co-op. Bank Ltd.
0
14 December 2009
Nkgsb Co-op. Bank Ltd.
0
Documents
Form DPT-3-27082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_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 ADT-1-13102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Form INC-22-27022019_signed
Optional Attachment-(1)-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27022019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190219
Form MGT-14-18022019-signed
Optional Attachment-(3)-02022019
Altered articles of association-02022019
Altered memorandum of association-02022019
Optional Attachment-(1)-02022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019
