Company Information
CIN
Status
Date of Incorporation
15 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000
Directors
Prachi Mahesh Madkholkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chintan Mahesh Madkholkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Anjali Madhav Khisti
Additional Director
almost 8 years ago
almost 8 years ago
Mahesh Keshav Madkholkar
Director
almost 9 years ago
almost 9 years ago
Charges
30 March 2017
Icici Bank Ltd.
1 Crore
29 October 2013
Nkgsb Cooperative Bank Ltd
1 Crore
30 March 2017
Others
0
29 October 2013
Nkgsb Cooperative Bank Ltd
0
30 March 2017
Others
0
29 October 2013
Nkgsb Cooperative Bank Ltd
0
30 March 2017
Others
0
29 October 2013
Nkgsb Cooperative Bank Ltd
0
30 March 2017
Others
0
29 October 2013
Nkgsb Cooperative Bank Ltd
0
30 March 2017
Others
0
29 October 2013
Nkgsb Cooperative Bank Ltd
0
Documents
Form DPT-3-03122020-signed
Form DPT-3-01102020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Form DPT-3-22072019
Form INC-22-29042019_signed
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-26102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-28082018
