Company Information
CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhijit Vijay Mainkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Ranjit Vijay Mainkar
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajesh Raghavji Patel
Director
about 3 years ago
about 3 years ago
Charges
29 April 2014
Dombivili Nagari Sahakari Bank Ltd
2 Crore
29 April 2014
Dombivili Nagari Sahakari Bank Ltd
0
29 April 2014
Dombivili Nagari Sahakari Bank Ltd
0
Documents
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Letter of the charge holder stating that the amount has been satisfied-24082017
Form CHG-4-24082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170824
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Directors report as per section 134(3)-05062017
List of share holders, debenture holders;-05062017
Form MGT-7-05062017_signed
Form AOC-4-05062017_signed
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Certificate of Registration of Mortgage-290514.PDF
