Company Information

CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Ramakant Khushalchand Agarwal
Ramakant Khushalchand Agarwal
Director
over 14 years ago
Vivekanand Sadashiv Vadke
Vivekanand Sadashiv Vadke
Director
over 14 years ago

Past Directors

Arun Radheshyam Kedia
Arun Radheshyam Kedia
Director
about 14 years ago

Charges

0
13 January 2016
Dombivli Nagari Sahakari Bank Limited
2 Crore
13 January 2016
Others
0
13 January 2016
Others
0
13 January 2016
Others
0

Documents

Form DPT-3-05102020-signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_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
Form DPT-3-26072019
Auditor?s certificate-26072019
Form MSME FORM I-16072019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Form PAS-3-18102017_signed
Copy of Board or Shareholders? resolution-18102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102017
Optional Attachment-(1)-09082017
Notice of resignation;-09082017
Form DIR-12-09082017_signed
Evidence of cessation;-09082017
Form MGT-14-23022017-signed
Form SH-7-21022017-signed
Form CHG-1-18022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170218