Company Information
CIN
Status
Date of Incorporation
31 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Harshini Navin Shetty
Director
almost 12 years ago
almost 12 years ago
Navin Vittal Shetty
Director
almost 12 years ago
almost 12 years ago
Pradip Dwarkadas Udeshi
Director
almost 12 years ago
almost 12 years ago
Maharshi Pradip Udeshi
Director
almost 12 years ago
almost 12 years ago
Hardik Pradip Udeshi
Director
almost 12 years ago
almost 12 years ago
Charges
18 May 2018
Capital First Limited
3 Crore
21 April 2014
New India Co-operative Bank Limited
1 Crore
18 May 2018
Others
0
21 April 2014
New India Co-operative Bank Limited
0
18 May 2018
Others
0
21 April 2014
New India Co-operative Bank Limited
0
18 May 2018
Others
0
21 April 2014
New India Co-operative Bank Limited
0
Documents
Form AOC-4-23092020_signed
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-27062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form INC-22-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018
Copies of the utility bills as mentioned above (not older than two months)-20122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form CHG-1-01102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Instrument(s) of creation or modification of charge;-30082018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
List of share holders, debenture holders;-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
