Company Information
CIN
Status
Date of Incorporation
16 June 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Balkrishna Dattaraj Khot
Director
over 2 years ago
over 2 years ago
Shilpa Balkrishna Khot
Director
about 10 years ago
about 10 years ago
Yeshwant Vinayak Bedekar
Director
over 11 years ago
over 11 years ago
Charges
20 January 2018
Nkgsb Co.op. Bank Limited
81 Lak
16 April 2016
Nkgsb Co.op. Bank Limited
1 Crore
20 January 2018
Others
0
09 March 2022
Others
0
16 April 2016
Others
0
20 January 2018
Others
0
09 March 2022
Others
0
16 April 2016
Others
0
20 January 2018
Others
0
09 March 2022
Others
0
16 April 2016
Others
0
Documents
Form DPT-3-25082020-signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-28112019
Form AOC-4-29112019_signed
Form DPT-3-27062019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Letter of the charge holder stating that the amount has been satisfied-05032019
Form CHG-4-05032019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-22122018
Optional Attachment-(3)-22122018
Optional Attachment-(2)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Evidence of cessation;-08062018
Form DIR-12-08062018_signed
Notice of resignation;-08062018
Optional Attachment-(1)-08062018
Instrument(s) of creation or modification of charge;-07022018
Form CHG-1-07022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180207
