Company Information

CIN
Status
Date of Incorporation
16 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Archana Prakash Dakhale
Archana Prakash Dakhale
Director
over 2 years ago
Santosh Gangaram Mohite
Santosh Gangaram Mohite
Director/Designated Partner
about 6 years ago

Past Directors

Preeti Sanjay Jain
Preeti Sanjay Jain
Director
over 10 years ago
Prathamesh Jayprakash Tawde
Prathamesh Jayprakash Tawde
Director
almost 15 years ago
Aditya Shyam Umarji
Aditya Shyam Umarji
Director
over 15 years ago
Rahul Ramesh Tawde
Rahul Ramesh Tawde
Director
over 15 years ago

Charges

2 Crore
31 December 2019
Au Small Finance Bank Limited
2 Crore
31 December 2019
Others
0
31 December 2019
Others
0

Documents

Form DPT-3-04042021_signed
Form 20B-28092020_signed
Form 20B-24092020_signed
Annual return as per schedule V of the Companies Act,1956-24092020
Form 20B-25092020_signed
Annual return as per schedule V of the Companies Act,1956-24092020
Form 20B-24092020_signed
Form 20B-24092020
Form DPT-3-19082020-signed
Form CHG-1-15012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Instrument(s) of creation or modification of charge;-13012020
Form DIR-12-20112019_signed
Notice of resignation;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Optional Attachment-(3)-13112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-13102019_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed