Company Information

CIN
Status
Date of Incorporation
22 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mohammed Sheraz Khan
Mohammed Sheraz Khan
Director/Designated Partner
almost 2 years ago
Chetan Sureshkumar Shah
Chetan Sureshkumar Shah
Director/Designated Partner
over 2 years ago
Sameer Ganesh Bhube
Sameer Ganesh Bhube
Director/Designated Partner
over 2 years ago

Past Directors

Afsar Bahadur Sheikh
Afsar Bahadur Sheikh
Additional Director
over 3 years ago
Santosh Jayram Anjarlekar
Santosh Jayram Anjarlekar
Director
over 7 years ago
Devendra Ganesh Bhube
Devendra Ganesh Bhube
Additional Director
about 9 years ago
Kejal Bhube Sameer
Kejal Bhube Sameer
Director
over 12 years ago

Charges

0
09 February 2017
Janata Sahakari Bank Limited Pune
5 Crore
09 February 2017
Others
0
09 February 2017
Others
0
09 February 2017
Others
0

Documents

Form DIR-12-07102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Interest in other entities;-06102020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-29112019_signed
Optional Attachment-(1)-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Auditor?s certificate-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(3)-27062019
Optional Attachment-(2)-27062019
Letter of the charge holder stating that the amount has been satisfied-23052019
Form CHG-4-23052019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018