Company Information

CIN
Status
Date of Incorporation
07 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
668,000
Authorised Capital
1,000,000

Directors

Dineshkumar Baranwal
Dineshkumar Baranwal
Director
over 2 years ago
Shailendra Umesh Vyas
Shailendra Umesh Vyas
Additional Director
over 3 years ago
Veena Baranwal
Veena Baranwal
Director
about 20 years ago

Charges

2 Crore
26 February 2018
Nkgsb Co-operative Bank Limited
40 Lak
27 December 2016
Nkgsb Co-operative Bank Limited
25 Lak
07 February 2008
Nkgsb Co-operative Bank Limited
79 Lak
27 November 2007
Nkgsb Co-op. Bank Ltd.
65 Lak
26 February 2018
Others
0
07 February 2008
Nkgsb Co-operative Bank Limited
0
27 November 2007
Nkgsb Co-op. Bank Ltd.
0
27 December 2016
Others
0
26 February 2018
Others
0
07 February 2008
Nkgsb Co-operative Bank Limited
0
27 November 2007
Nkgsb Co-op. Bank Ltd.
0
27 December 2016
Others
0
26 February 2018
Others
0
07 February 2008
Nkgsb Co-operative Bank Limited
0
27 November 2007
Others
0
27 December 2016
Others
0

Documents

Form DPT-3-04102020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-27072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-07082018
Directors report as per section 134(3)-07082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
Optional Attachment-(1)-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Form CHG-1-23032018_signed
Instrument(s) of creation or modification of charge;-23032018
Optional Attachment-(1)-23032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180323
Optional Attachment-(2)-12012017
Optional Attachment-(1)-12012017
Form CHG-1-12012017_signed