Company Information

CIN
Status
Date of Incorporation
20 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vasant Bhaskar Raut
Vasant Bhaskar Raut
Additional Director
over 6 years ago
Neeta Sachin Raut
Neeta Sachin Raut
Director
over 12 years ago

Past Directors

Sachin Vasant Raut
Sachin Vasant Raut
Director
over 12 years ago

Charges

1 Crore
26 July 2019
Vasai Vikas Sahakari Bank Ltd.
1 Crore
26 July 2019
Others
0
26 July 2019
Others
0
26 July 2019
Others
0

Documents

Form CHG-1-31082019_signed
Instrument(s) of creation or modification of charge;-31082019
Optional Attachment-(1)-31082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190831
Optional Attachment-(4)-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(5)-12062019
Form AOC-4-11062019_signed
Form MGT-7-11062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
List of share holders, debenture holders;-10062019
Form 23AC-24042018_signed
Form AOC-4-24042018_signed
Form ADT-1-23042018_signed
Optional Attachment-(2)-23042018
Optional Attachment-(1)-23042018
Directors report as per section 134(3)-23042018
Copy of written consent given by auditor-23042018
Copy of the intimation sent by company-23042018
Copy of resolution passed by the company-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Annual return as per schedule V of the Companies Act,1956-23042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23042018
Form MGT-7-23042018_signed