Company Information
CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Seema Tirodkar
Director
almost 3 years ago
almost 3 years ago
Tejkumar Digambar Tirodkar
Director
almost 12 years ago
almost 12 years ago
Past Directors
Hitesh Tejkumar Tirodkar
Managing Director
almost 12 years ago
almost 12 years ago
Charges
19 November 2015
Nkgsb Co.op. Bank Ltd.
40 Lak
04 April 2014
Nkgsb Co.op. Bank Ltd.
2 Crore
04 April 2014
Nkgsb Co.op. Bank Ltd.
0
19 November 2015
Nkgsb Co.op. Bank Ltd.
0
04 April 2014
Nkgsb Co.op. Bank Ltd.
0
19 November 2015
Nkgsb Co.op. Bank Ltd.
0
Documents
Form DPT-3-22092020-signed
Form ADT-3-16112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Resignation letter-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Form AOC-4-29032019_signed
Form ADT-1-28032019_signed
List of share holders, debenture holders;-28032019
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
Form MGT-7-28032019_signed
Certificate of Registration for Modification of Mortgage-210116.PDF
Certificate of Registration for Modification of Mortgage-210116.PDF
Instrument of creation or modification of charge-210116.PDF
Form CHG-1-210116-ChargeId-10613456.OCT
Certificate of Registration for Modification of Mortgage-210116.PDF
Form CHG-1-200116.OCT
Certificate of Registration of Mortgage-180116.PDF
Certificate of Registration of Mortgage-180116.PDF
Instrument of creation or modification of charge-180116.PDF
Certificate of Registration of Mortgage-180116.PDF
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Memorandum of satisfaction of Charge-250215.PDF
