Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,850,000

Directors

Nandini Surve Anup
Nandini Surve Anup
Director/Designated Partner
over 2 years ago
Anup Ramkrishna Surve
Anup Ramkrishna Surve
Director/Designated Partner
about 11 years ago

Past Directors

Vishnu Agarwal Kumar
Vishnu Agarwal Kumar
Director
over 14 years ago

Charges

0
09 July 2014
Tjsb Sahakari Bank Limited
11 Lak
09 July 2014
Tjsb Sahakari Bank Limited
0
09 July 2014
Tjsb Sahakari Bank Limited
0

Documents

Form CHG-4-18122019_signed
Letter of the charge holder stating that the amount has been satisfied-17122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Statement of Subsidiaries as per section 129 - Form AOC-1-01122017
Directors report as per section 134(3)-01122017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
Statement of Subsidiaries as per section 129 - Form AOC-1-16112016
Form AOC-4-16112016_signed