Company Information
CIN
Status
Date of Incorporation
12 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000
Directors
Iqbal Amirali Hudda
Director
about 2 years ago
about 2 years ago
Chandrashekhar Dattatray Naik
Director
over 2 years ago
over 2 years ago
Past Directors
Pravin Madhukar Raut
Director
about 15 years ago
about 15 years ago
Nandkumar Rajaram Mohite
Director
about 15 years ago
about 15 years ago
Charges
25 February 2015
Vasai Vikas Sahakari Bank Ltd
65 Lak
25 February 2015
Vasai Vikas Sahakari Bank Ltd
0
25 February 2015
Vasai Vikas Sahakari Bank Ltd
0
25 February 2015
Vasai Vikas Sahakari Bank Ltd
0
25 February 2015
Vasai Vikas Sahakari Bank Ltd
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08082019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-14-10012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Optional Attachment-(1)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
