Company Information

CIN
Status
Date of Incorporation
17 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Bulakhidas Kela
Rajesh Bulakhidas Kela
Director/Designated Partner
over 2 years ago
Jayant Narayan Pathak
Jayant Narayan Pathak
Director/Designated Partner
over 2 years ago
Sanjay Namdeorao Gulhane
Sanjay Namdeorao Gulhane
Director/Designated Partner
over 2 years ago

Past Directors

Suchita Sanjay Gulhane
Suchita Sanjay Gulhane
Additional Director
almost 3 years ago

Charges

0
31 March 2008
Shikshak Sahakari Bank Limited
75 Lak
31 March 2008
Shikshak Sahakari Bank Limited
0
31 March 2008
Shikshak Sahakari Bank Limited
0
31 March 2008
Shikshak Sahakari Bank Limited
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Approval letter for extension of AGM;-23122020
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form MGT-14-25052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Form MGT-7-16112017_signed
Form AOC-4-14112017_signed
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form ADT-1-29092017_signed
Copy of the intimation sent by company-29092017
Copy of resolution passed by the company-29092017
Copy of written consent given by auditor-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016