Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,645,000
Authorised Capital
2,700,000

Directors

Manish Gopal Padwal
Manish Gopal Padwal
Director/Designated Partner
over 2 years ago
Krishna Shantaram Dalvi
Krishna Shantaram Dalvi
Director/Designated Partner
over 2 years ago

Past Directors

Hanumant Somnath Dhengle
Hanumant Somnath Dhengle
Director
over 9 years ago
Amit Vilasrao Deshmukh
Amit Vilasrao Deshmukh
Director
almost 15 years ago
Aditi Amit Deshmukh
Aditi Amit Deshmukh
Director
almost 15 years ago

Charges

1 Crore
17 October 2018
Vilas Co-op Bank Ltd.
1 Crore
17 October 2018
Others
0
17 October 2018
Others
0
17 October 2018
Others
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form DPT-3-28062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Instrument(s) of creation or modification of charge;-12042019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-21122018
Form DIR-12-21122018_signed
Evidence of cessation;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form ADT-1-03032018_signed
Copy of the intimation sent by company-03032018
Copy of written consent given by auditor-03032018
Copy of resolution passed by the company-03032018
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed