Company Information

CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajesh Pandurang Hatmode
Rajesh Pandurang Hatmode
Additional Director
almost 11 years ago
Kishore Kashinath Mathre
Kishore Kashinath Mathre
Additional Director
almost 11 years ago

Past Directors

Vivekanand Shankar Patil
Vivekanand Shankar Patil
Director
over 15 years ago
Abhijit Vivekanand Patil
Abhijit Vivekanand Patil
Director
over 15 years ago
Nirmala Vivekanand Patil
Nirmala Vivekanand Patil
Director
over 15 years ago

Charges

12 Crore
18 January 2016
Raigad District Central Co-operative Bank Limited
12 Crore
18 January 2016
Others
0
18 January 2016
Others
0

Documents

Form MGT-7-15122016_signed
List of share holders, debenture holders;-14122016
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
Form INC-22-15072016_signed
Copies of the utility bills as mentioned above (not older than two months)-15072016
Copy of board resolution authorizing giving of notice-15072016
Optional Attachment-(1)-15072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072016
List of share holders, debenture holders;-29042016
Directors report as per section 134(3)-29042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016
Form MGT-7-29042016_signed
Form AOC-4-29042016_signed
Form CHG-1-26042016_signed
Instrument(s) of creation or modification of charge;-26042016
CERTIFICATE OF REGISTRATION OF CHARGE-20160426
Form ADT-1-121215.OCT
Form INC-22-220515.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-160215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-160215.PDF
Form MGT-14-260215.PDF
Copy of resolution-260215.PDF
MoA - Memorandum of Association-260215.PDF
Optional Attachment 1-260215.PDF
AoA - Articles of Association-260215.PDF
Optional Attachment 2-160215.PDF
Optional Attachment 1-160215.PDF
Minutes of Meeting-160215.PDF