Company Information

CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kashibai Laxman Sable
Kashibai Laxman Sable
Director
over 2 years ago
Renuka Yeshwant Sable
Renuka Yeshwant Sable
Director
almost 16 years ago

Past Directors

Tukaram Laxman Sable
Tukaram Laxman Sable
Additional Director
almost 15 years ago

Charges

0
10 December 2010
The Raigad District Central Co-operative Bank
5 Crore
10 December 2010
The Raigad District Central Co-operative Bank
0
10 December 2010
The Raigad District Central Co-operative Bank
0
10 December 2010
The Raigad District Central Co-operative Bank
0

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02062017_signed
Form AOC-4-02062017_signed
Optional Attachment-(2)-01062017
Optional Attachment-(1)-01062017
List of share holders, debenture holders;-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-01062017
Evidence of cessation;-06092016
Form DIR-12-06092016_signed
Notice of resignation;-06092016
Optional Attachment-(1)-06092016
Form MGT-14-220715.PDF
Copy of resolution-220715.PDF
Form66-311214 for the FY ending on-310312-Revised-1.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form 18-031213.OCT