Company Information
CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Hemant Jagdish Dave
Director
about 14 years ago
about 14 years ago
Rakesh Subhash Sheth
Director
about 14 years ago
about 14 years ago
Charges
29 September 2014
Vasai Vikas Sahakari Bank Ltd.
9 Crore
20 March 2014
Bassein Catholic Co-operative Bank Limited
4 Crore
05 September 2013
Mahindra And Mahindra Financial Services Limited
5 Crore
31 August 2012
Bassein Catholic Co-operative Bank Limited
5 Crore
31 August 2012
Bassein Catholic Co-operative Bank Limited
0
20 March 2014
Bassein Catholic Co-operative Bank Limited
0
05 September 2013
Mahindra And Mahindra Financial Services Limited
0
29 September 2014
Vasai Vikas Sahakari Bank Ltd.
0
31 August 2012
Bassein Catholic Co-operative Bank Limited
0
20 March 2014
Bassein Catholic Co-operative Bank Limited
0
05 September 2013
Mahindra And Mahindra Financial Services Limited
0
29 September 2014
Vasai Vikas Sahakari Bank Ltd.
0
31 August 2012
Bassein Catholic Co-operative Bank Limited
0
20 March 2014
Bassein Catholic Co-operative Bank Limited
0
05 September 2013
Mahindra And Mahindra Financial Services Limited
0
29 September 2014
Vasai Vikas Sahakari Bank Ltd.
0
Documents
Form ADT-1-10012020_signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
-27112019
Form AOC-4-28062019_signed
Form MGT-7-27062019_signed
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form INC-22-12062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(1)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Optional Attachment-(2)-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-25042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed
Form e-CODS-14032018_signed
Optional Attachment-(1)-14032018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
