Company Information

CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Karishma Anil Wadhwa
Karishma Anil Wadhwa
Director/Designated Partner
over 2 years ago
Anilkumar Agarwal
Anilkumar Agarwal
Director
about 9 years ago
Vinod Lachu Nathani
Vinod Lachu Nathani
Director
about 11 years ago

Past Directors

Yogesh Sharma Yoginder
Yogesh Sharma Yoginder
Director
about 11 years ago

Charges

60 Lak
23 July 2021
New India Co-op Bank Limited
60 Lak
23 July 2021
New India Co-op Bank Limited
0
23 July 2021
New India Co-op Bank Limited
0
23 July 2021
New India Co-op Bank Limited
0

Documents

Directors report as per section 134(3)-27102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form AOC-4 additional attachment-27102019_signed
Form MGT-7-27102019_signed
Form INC-22-26122018_signed
Copy of board resolution authorizing giving of notice-24122018
Optional Attachment-(1)-24122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Form DIR-12-02112018_signed
Form AOC-4-02112018_signed
Form AOC-4 additional attachment-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-10122017_signed
Form AOC-4-04122017_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4 additional attachment-29112017
List of share holders, debenture holders;-28112017
Evidence of cessation;-14112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017