Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Balaram Krishna Khopkar
Balaram Krishna Khopkar
Additional Director
almost 7 years ago
Satpalsingh Jasbirsingh Arora
Satpalsingh Jasbirsingh Arora
Additional Director
almost 7 years ago
Balaji Shrinivas Joshi
Balaji Shrinivas Joshi
Director
about 10 years ago
Ramesh Govindan
Ramesh Govindan
Director
about 10 years ago

Charges

0
21 March 2016
Tjsb Sahakari Bank Limited
9 Crore
21 March 2016
Tjsb Sahakari Bank Limited
0
21 March 2016
Tjsb Sahakari Bank Limited
0
21 March 2016
Tjsb Sahakari Bank Limited
0

Documents

Form DIR-12-17102019_signed
Evidence of cessation;-16102019
Notice of resignation;-16102019
Optional Attachment-(1)-16102019
Form DIR-12-12102019_signed
Form ADT-1-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Optional Attachment-(2)-10102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Optional Attachment-(1)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Letter of the charge holder stating that the amount has been satisfied-18032019
Form CHG-4-18032019_signed
Optional Attachment-(1)-25022019
Form DIR-12-25022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Optional Attachment-(2)-25022019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
Optional Attachment-(1)-20022019
List of share holders, debenture holders;-20022019
Form DIR-12-25012019_signed