Company Information
CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Arundhati Sanjay Bandivdekar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Manasi Raghav Kulkarni
Director
about 9 years ago
about 9 years ago
Aarti Raghav Kulkarni
Additional Director
over 14 years ago
over 14 years ago
Raghav Shamrao Kulkarni
Director
almost 15 years ago
almost 15 years ago
Charges
08 October 2015
Kotak Mahindra Bank Limited
4 Crore
16 September 2011
Nkgsb Co-operative Bank Limited
3 Crore
24 January 2012
Nkgsb Co-op. Bank Ltd.
3 Crore
24 January 2012
Nkgsb Co-op. Bank Ltd.
0
08 October 2015
Kotak Mahindra Bank Limited
0
16 September 2011
Nkgsb Co-operative Bank Limited
0
24 January 2012
Nkgsb Co-op. Bank Ltd.
0
08 October 2015
Kotak Mahindra Bank Limited
0
16 September 2011
Nkgsb Co-operative Bank Limited
0
24 January 2012
Nkgsb Co-op. Bank Ltd.
0
08 October 2015
Kotak Mahindra Bank Limited
0
16 September 2011
Nkgsb Co-operative Bank Limited
0
Documents
Form DPT-3-19092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-10112019_signed
Optional Attachment-(1)-05112019
Form DPT-3-01072019
Copy of the intimation sent by company-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Notice of resignation filed with the company-25082018
Form DIR-12-25082018_signed
Form DIR-11-25082018_signed
Evidence of cessation;-25082018
Acknowledgement received from company-25082018
Notice of resignation;-25082018
Optional Attachment-(1)-25082018
Proof of dispatch-25082018
Form MGT-7-03082018_signed
List of share holders, debenture holders;-27072018
Form AOC-4-21072018_signed
