Company Information

CIN
Status
Date of Incorporation
28 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
15,000,000

Directors

Archana Hitendra Firke
Archana Hitendra Firke
Director
about 11 years ago
Hitendra Sanjay Firake
Hitendra Sanjay Firake
Director
about 11 years ago

Past Directors

Virendra Digambar Firake
Virendra Digambar Firake
Director
about 9 years ago
Dinesh Bhagwat Phirke
Dinesh Bhagwat Phirke
Additional Director
over 9 years ago

Charges

1 Crore
11 September 2017
Godavari Laxmi Co-op Bank Ltd
1 Crore
11 September 2017
Others
0
11 September 2017
Others
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-18072019
Evidence of cessation;-12062019
Acknowledgement received from company-12062019
Form DIR-11-12062019_signed
Form DIR-12-12062019_signed
Notice of resignation filed with the company-12062019
Proof of dispatch-12062019
Notice of resignation;-12062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form DIR-12-29052018_signed
Evidence of cessation;-28052018
Notice of resignation;-28052018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form CHG-1-07112017_signed
Optional Attachment-(1)-07112017
Instrument(s) of creation or modification of charge;-07112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171107