Company Information
CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000
Directors
Suvarna Sunil Raka
Director
almost 15 years ago
almost 15 years ago
Sunil Mulchand Raka
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
29 June 2019
Sundarlal Sawaji Urban Co-operative Bank Limited
6 Crore
27 November 2013
The Peoples Co-operative Bank Limited Hingoli
1 Crore
29 June 2019
Others
0
27 November 2013
The Peoples Co-operative Bank Limited Hingoli
0
29 June 2019
Others
0
27 November 2013
The Peoples Co-operative Bank Limited Hingoli
0
29 June 2019
Others
0
27 November 2013
The Peoples Co-operative Bank Limited Hingoli
0
Documents
Form DPT-3-09012020-signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Form ADT-1-06112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Form MGT-14-09092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190909
Altered memorandum of association-06092019
Optional Attachment-(1)-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Form CHG-4-06082019_signed
Letter of the charge holder stating that the amount has been satisfied-06082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190806
Form CHG-1-02082019_signed
Instrument(s) of creation or modification of charge;-02082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
Form MGT-14-19022019_signed
Form INC-22-19022019_signed
Copies of the utility bills as mentioned above (not older than two months)-19022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Optional Attachment-(1)-19022019
Copy of board resolution authorizing giving of notice-19022019
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
