Company Information
CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,133,400
Authorised Capital
88,100,000
Directors
Mrinalini Surendra Naik
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Mohammed Sadikali Zaki
Additional Director
almost 10 years ago
almost 10 years ago
Gopalakrishnan Venkatraman
Director
about 10 years ago
about 10 years ago
Bhagyashri Ashish Saoji
Director
about 12 years ago
about 12 years ago
Reena Nitin Naukarkar
Director
over 14 years ago
over 14 years ago
Charges
23 December 2019
Wardhaman Urban C-operative Bank Limited
3 Crore
23 December 2019
Others
0
23 December 2019
Others
0
23 December 2019
Others
0
Documents
Form DPT-3-03042021_signed
Form INC-22-08122020_signed
Copies of the utility bills as mentioned above (not older than two months)-08122020
Optional Attachment-(1)-08122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Form PAS-3-05032020_signed
Copy of Board or Shareholders? resolution-05032020
Valuation Report from the valuer, if any;-05032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032020
Form MGT-7-05032020_signed
Supplementary or Test audit report under section 143-04032020
List of share holders, debenture holders;-04032020
Statement of Subsidiaries as per section 129 - Form AOC-1-04032020
Company CSR policy as per section 135(4)-04032020
Optional Attachment-(1)-04032020
Details of other Entity(s)-04032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04032020
Approval letter for extension of AGM;-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Approval letter of extension of financial year or AGM-04032020
Directors report as per section 134(3)-04032020
Form AOC - 4 CFS-04032020_signed
Form AOC-4-04032020_signed
Instrument(s) of creation or modification of charge;-21012020
Form CHG-1-21012020_signed
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200121
Form INC-28-14012020-signed
