Company Information
CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tushar Bharatrao Kale
Director/Designated Partner
over 9 years ago
over 9 years ago
Harshal Laxmanrao Jadhav
Director
over 15 years ago
over 15 years ago
Past Directors
Sudhir Dadarao Deshmukh
Director
over 15 years ago
over 15 years ago
Charges
24 June 2015
Canara Bank
60 Lak
20 December 2011
Dombivli Nagari Sahakari Bank Ltd.
10 Lak
25 March 2013
Dombivli Nagari Sahakari Bank Ltd.
5 Lak
20 December 2011
Dombivli Nagari Sahakari Bank Ltd.
0
24 June 2015
Canara Bank
0
25 March 2013
Dombivli Nagari Sahakari Bank Ltd.
0
20 December 2011
Dombivli Nagari Sahakari Bank Ltd.
0
24 June 2015
Canara Bank
0
25 March 2013
Dombivli Nagari Sahakari Bank Ltd.
0
20 December 2011
Dombivli Nagari Sahakari Bank Ltd.
0
24 June 2015
Canara Bank
0
25 March 2013
Dombivli Nagari Sahakari Bank Ltd.
0
Documents
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Form e-CODS-30032018_signed
Optional Attachment-(1)-29032018
Form AOC-4-27032018_signed
Form MGT-7-26032018_signed
Form 20B-25032018_signed
Form 23AC-25032018_signed
Form AOC-4-25032018_signed
Form MGT-7-25032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-22032018
Annual return as per schedule V of the Companies Act,1956-22032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22032018
List of share holders, debenture holders;-22032018
Optional Attachment-(1)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form INC-22-14032018_signed
Copy of board resolution authorizing giving of notice-12032018
