Company Information

CIN
Status
Date of Incorporation
31 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Surendra Hireshchandra Shrimali
Surendra Hireshchandra Shrimali
Director/Designated Partner
over 2 years ago
Ruknuddin Abdul Razzak Vadaliwala
Ruknuddin Abdul Razzak Vadaliwala
Director/Designated Partner
over 2 years ago

Past Directors

Sachin Damodar Shingada
Sachin Damodar Shingada
Director
about 9 years ago
Jagdish Narshinbhai Patel
Jagdish Narshinbhai Patel
Director
over 9 years ago
Sachin Balkrishna Patil
Sachin Balkrishna Patil
Director
almost 11 years ago

Charges

1 Crore
31 July 2017
Bassein Catholic Co-operative Bank Limited
40 Lak
04 July 2017
Bassein Catholic Co-operative Bank Limited
60 Lak
05 July 2016
Uco Bank
75 Lak
25 October 2022
Others
0
22 January 2022
Others
0
28 January 2022
Others
0
04 July 2017
Others
0
31 July 2017
Others
0
05 July 2016
Uco Bank
0
25 October 2022
Others
0
22 January 2022
Others
0
28 January 2022
Others
0
04 July 2017
Others
0
31 July 2017
Others
0
05 July 2016
Uco Bank
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form MGT-7-04032019_signed
Form AOC-4-04032019_signed
List of share holders, debenture holders;-25022019
Directors report as per section 134(3)-25022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Evidence of cessation;-08052018
Notice of resignation;-08052018
Form DIR-12-08052018_signed
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Form ADT-1-27012018_signed
Copy of written consent given by auditor-27012018
Copy of resolution passed by the company-27012018
Copy of the intimation sent by company-27012018
Form PAS-3-26102017_signed
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.-26102017