Company Information
CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
200,000
Directors
Suresh Kundanmal Satiya
Director
over 2 years ago
over 2 years ago
Seema Sureshkumar Satiya
Director
about 12 years ago
about 12 years ago
Charges
13 December 2015
The Greater Bombay Co-op Bank Ltd
25 Lak
13 December 2015
The Greater Bombay Co-op Bank Ltd
35 Lak
13 December 2015
Others
0
13 December 2015
The Greater Bombay Co-op Bank Ltd
0
13 December 2015
Others
0
13 December 2015
The Greater Bombay Co-op Bank Ltd
0
13 December 2015
Others
0
13 December 2015
The Greater Bombay Co-op Bank Ltd
0
Documents
Form AOC-4-06012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form CHG-1-26092018_signed
Optional Attachment-(1)-14092018
Instrument(s) of creation or modification of charge;-14092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180914
Optional Attachment-(1)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Form AOC-4-19052018_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Certificate of Registration of Mortgage-070116.PDF
Optional Attachment 1-070116.PDF
Certificate of Registration of Mortgage-070116.PDF
