Company Information
CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Ketan Amrut Marker
Director
about 3 years ago
about 3 years ago
Krishna Prasad Kanhaiya Lal Jaiswal
Managing Director
about 3 years ago
about 3 years ago
Shambhu Prasad Kanhaiya Lal Jaiswal
Director
about 3 years ago
about 3 years ago
Charges
02 August 2013
Vaishya Sahakari Bank Limited
94 Lak
10 August 2021
Svc Co-operative Bank Ltd.
90 Lak
10 August 2021
Svc Co-operative Bank Ltd.
1 Crore
10 August 2021
Others
0
10 August 2021
Others
0
02 August 2013
Vaishya Sahakari Bank Limited
0
10 August 2021
Others
0
10 August 2021
Others
0
02 August 2013
Vaishya Sahakari Bank Limited
0
10 August 2021
Others
0
10 August 2021
Others
0
02 August 2013
Vaishya Sahakari Bank Limited
0
Documents
Form MGT-7-21122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form ADT-1-18122019_signed
Optional Attachment-(2)-07122019
Optional Attachment-(1)-07122019
Copy of written consent given by auditor-07122019
Copy of resolution passed by the company-07122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Optional Attachment-(2)-04122019
Form AOC-4-04122019
Optional Attachment-(1)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(2)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Optional Attachment-(2)-26032018
List of share holders, debenture holders;-26032018
Optional Attachment-(1)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Letter of the charge holder stating that the amount has been satisfied-09102017
Form CHG-4-09102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171009
Form PAS-3-30062017_signed
