Company Information
CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Punam Santosh Nimbulkar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Rekha Khemraj Hingankar
Additional Director
almost 8 years ago
almost 8 years ago
Past Directors
Jitendra Anandrao Hingankar
Director
over 6 years ago
over 6 years ago
Manisha Vishnu Choudhari
Director
over 18 years ago
over 18 years ago
Vishnu Asaram Chaudhari
Director
over 18 years ago
over 18 years ago
Charges
12 March 2018
Vasai Vikas Sahakari Bank Ltd
3 Crore
12 March 2018
Others
0
12 March 2018
Others
0
12 March 2018
Others
0
Documents
Form AOC-4-17022021_signed
Form MGT-7-08012021_signed
Form MGT-7-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form CHG-1-20072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180720
Instrument(s) of creation or modification of charge;-18072018
Optional Attachment-(1)-18072018
Optional Attachment-(2)-18072018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Optional Attachment-(2)-23022018
Optional Attachment-(1)-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
