Company Information

CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,166,300
Authorised Capital
1,500,000

Directors

Jay Shivshankar Khemka
Jay Shivshankar Khemka
Director/Designated Partner
over 2 years ago
Roshan Bhiwapurkar
Roshan Bhiwapurkar
Director/Designated Partner
over 2 years ago

Charges

2 Crore
31 January 2018
The Saraswat Co-operative Bank Limited
68 Lak
17 January 2017
The Saraswat Co-operative Bank Limited
1 Crore
17 February 2011
State Bank Of India
1 Crore
19 June 2021
Axis Bank Limited
1 Crore
20 February 2023
Tjsb Sahakari Bank Limited
1 Crore
20 February 2023
Tjsb Sahakari Bank Limited
0
17 January 2017
Others
0
31 January 2018
Others
0
19 June 2021
Axis Bank Limited
0
17 February 2011
State Bank Of India
0
20 February 2023
Tjsb Sahakari Bank Limited
0
17 January 2017
Others
0
31 January 2018
Others
0
19 June 2021
Axis Bank Limited
0
17 February 2011
State Bank Of India
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-18072018_signed
Form AOC-4-18072018_signed
Form ADT-1-13072018_signed
Optional Attachment-(1)-13072018
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-13072018
Copy of written consent given by auditor-13072018
Copy of the intimation sent by company-13072018
Copy of resolution passed by the company-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Form AOC-4-12072018_signed
List of share holders, debenture holders;-10072018
Form MGT-7-10072018_signed
Letter of the charge holder stating that the amount has been satisfied-09072018
Form CHG-4-09072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180709
Form CHG-1-05072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180705