Company Information

CIN
Status
Date of Incorporation
19 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Pankaj Purushottam Attarde
Pankaj Purushottam Attarde
Director
over 2 years ago
Vibha Ashok Bhirud
Vibha Ashok Bhirud
Director
over 2 years ago

Past Directors

Kamlakar Purshottam Attarde
Kamlakar Purshottam Attarde
Director
about 12 years ago

Charges

1 Crore
08 January 2015
Tjsb Sahakari Bank Limited
18 Lak
17 September 2014
Tjsb Sahakari Bank Limited
77 Lak
02 June 2014
Tjsb Sahakari Bank Limited
12 Lak
02 June 2014
Tjsb Sahakari Bank Limited
40 Lak
02 June 2014
Tjsb Sahakari Bank Limited
25 Lak
10 May 2014
Tjsb Sahakari Bank Limited
15 Lak
17 September 2014
Tjsb Sahakari Bank Limited
0
02 June 2014
Tjsb Sahakari Bank Limited
0
08 January 2015
Tjsb Sahakari Bank Limited
0
02 June 2014
Tjsb Sahakari Bank Limited
0
10 May 2014
Tjsb Sahakari Bank Limited
0
02 June 2014
Tjsb Sahakari Bank Limited
0
17 September 2014
Tjsb Sahakari Bank Limited
0
02 June 2014
Tjsb Sahakari Bank Limited
0
08 January 2015
Tjsb Sahakari Bank Limited
0
02 June 2014
Tjsb Sahakari Bank Limited
0
10 May 2014
Tjsb Sahakari Bank Limited
0
02 June 2014
Tjsb Sahakari Bank Limited
0
17 September 2014
Tjsb Sahakari Bank Limited
0
02 June 2014
Tjsb Sahakari Bank Limited
0
08 January 2015
Tjsb Sahakari Bank Limited
0
02 June 2014
Tjsb Sahakari Bank Limited
0
10 May 2014
Tjsb Sahakari Bank Limited
0
02 June 2014
Tjsb Sahakari Bank Limited
0

Documents

Optional Attachment-(2)-15122016
Optional Attachment-(1)-15122016
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-15122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Form DIR-12-14122016_signed
Form ADT-1-01122016_signed
Optional Attachment-(1)-30112016
Copy of written consent given by auditor-30112016
Copy of the intimation sent by company-30112016
Form AOC-4-080116.OCT
Form MGT-7-040116.OCT
Form ADT-1-030116.OCT
Certificate of Registration for Modification of Mortgage-010915.PDF
Certificate of Registration for Modification of Mortgage-010915.PDF
Instrument of creation or modification of charge-010915.PDF
Form CHG-1-010915-ChargeId-10529790.OCT
Certificate of Registration for Modification of Mortgage-010915.PDF
Certificate of Registration of Mortgage-170115.PDF
Instrument of creation or modification of charge-170115.PDF
Certificate of Registration of Mortgage-170115.PDF
Optional Attachment 1-170115.PDF
Form CHG-1-170115-ChargeId-10542578.OCT
Certificate of Registration of Mortgage-170115.PDF
AoA - Articles of Association-271114.PDF
MoA - Memorandum of Association-271114.PDF
Form 67 -Addendum--271114 in respect of Form SH-7-141114.PDF