Company Information

CIN
Status
Date of Incorporation
11 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Ajit Somaji Sawant
Ajit Somaji Sawant
Director/Designated Partner
about 2 years ago
Mukesh Madhukar Shete
Mukesh Madhukar Shete
Director/Designated Partner
over 2 years ago

Past Directors

Deepak Manohar Gupte
Deepak Manohar Gupte
Director
about 15 years ago

Charges

1 Crore
10 April 2014
Tjsb Sahakari Bank Limited
90 Lak
23 February 2021
Tjsb Sahakari Bank Limited
89 Lak
17 October 2023
Tjsb Sahakari Bank Limited
0
10 April 2014
Tjsb Sahakari Bank Limited
0
23 February 2021
Tjsb Sahakari Bank Limited
0
17 October 2023
Tjsb Sahakari Bank Limited
0
10 April 2014
Tjsb Sahakari Bank Limited
0
23 February 2021
Tjsb Sahakari Bank Limited
0
17 October 2023
Tjsb Sahakari Bank Limited
0
10 April 2014
Tjsb Sahakari Bank Limited
0
23 February 2021
Tjsb Sahakari Bank Limited
0

Documents

Form AOC-4-09122020_signed
Form DPT-3-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form SH-7-18022020-signed
Form MGT-14-07022020_signed
Altered memorandum of assciation;-07022020
Copy of the resolution for alteration of capital;-07022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Altered memorandum of association-07022020
Optional Attachment-(1)-07022020
Form DPT-3-13012020-signed
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092019
List of share holders, debenture holders;-28092019
Directors report as per section 134(3)-28092019
Form DPT-3-13062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Optional Attachment-(1)-04012019
Directors report as per section 134(3)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-04012019
List of share holders, debenture holders;-24112017