Company Information

CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritesh Sheshrao Kale
Ritesh Sheshrao Kale
Director/Designated Partner
almost 3 years ago
Shobhatai Sheshrao Kale
Shobhatai Sheshrao Kale
Director
over 13 years ago

Charges

20 Lak
17 December 2022
Nagpur Nagarik Sahakari Bank Limited
20 Lak
17 December 2022
Nagpur Nagarik Sahakari Bank Limited
0
17 December 2022
Nagpur Nagarik Sahakari Bank Limited
0
17 December 2022
Nagpur Nagarik Sahakari Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201202
Form MGT-14-28112020-signed
Optional Attachment-(1)-13112020
Optional Attachment-(3)-13112020
Optional Attachment-(2)-13112020
Altered articles of association-13112020
Altered memorandum of association-13112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Altered memorandum of association-27102020
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Altered articles of association-27102020
Form ADT-1-26112019_signed
Optional Attachment-(1)-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of written consent given by auditor-25112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form AOC-4-19032018_signed