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
almost 3 years ago

Past Directors

Hanumant Somnath Dhengle
Hanumant Somnath Dhengle
Director
almost 10 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