Company Information

CIN
Status
Date of Incorporation
21 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,900,000
Authorised Capital
3,000,000

Directors

Santosh Tamkar
Santosh Tamkar
Director/Designated Partner
almost 3 years ago
Ashwini Ninad Randive
Ashwini Ninad Randive
Director
over 19 years ago

Past Directors

Ninad Ravindra Randive
Ninad Ravindra Randive
Director
over 19 years ago

Charges

3 Crore
17 July 2018
Tjsb Sahakari Bank Limited
3 Crore
17 July 2018
Tjsb Sahakari Bank Limited
0
17 July 2018
Tjsb Sahakari Bank Limited
0
17 July 2018
Tjsb Sahakari Bank Limited
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-03122019_signed
Form ADT-1-25112019_signed
List of share holders, debenture holders;-25112019
Form DIR-12-24112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Notice of resignation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Interest in other entities;-13112019
Evidence of cessation;-13112019
Form DPT-3-28062019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form AOC-4-14022019_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-08102018
Instrument(s) of creation or modification of charge;-16082018
Form CHG-1-16082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180816
Form e-CODS-29032018_signed
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Annual return as per schedule V of the Companies Act,1956-28032018