Company Information
CIN
Status
Date of Incorporation
08 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 January 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Bhaskar Shivram Ghaisas
Director/Designated Partner
over 2 years ago
over 2 years ago
Diwakar Sawant
Director
almost 3 years ago
almost 3 years ago
Manasi Bhaskar Ghaisas
Director
over 13 years ago
over 13 years ago
Charges
03 July 2013
Tjsb Sahakari Bank Limited
50 Lak
03 July 2013
Tjsb Sahakari Bank Limited
0
03 July 2013
Tjsb Sahakari Bank Limited
0
03 July 2013
Tjsb Sahakari Bank Limited
0
Documents
Form AOC-4-08072019_signed
Form MGT-7-08072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Directors report as per section 134(3)-01072019
List of share holders, debenture holders;-01072019
Form MGT-7-12062019_signed
Form AOC-4-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
List of share holders, debenture holders;-05062019
Directors report as per section 134(3)-05062019
Form ADT-3-20122018_signed
Resignation letter-20122018
Form GNL.2-241214.PDF
Optional Attachment 3-241214.PDF
Optional Attachment 1-241214.PDF
Optional Attachment 2-241214.PDF
Form23AC-111214 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Copy of resolution-171014.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-191213 for the FY ending on-310313.OCT
FormSchV-191213 for the FY ending on-310313.OCT
Form 23B for period 080812 to 310313-170812.OCT
Certificate of Registration of Mortgage-250713.PDF
Certificate of Registration of Mortgage-250713.PDF
Instrument of creation or modification of charge-250713.PDF
Form 8-250713.OCT
Certificate of Registration of Mortgage-250713.PDF
MoA - Memorandum of Association-080812.PDF
