Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rima Nitin Mittal
Director
over 13 years ago
over 13 years ago
Nitin Satish Mittal
Director
over 13 years ago
over 13 years ago
Charges
26 February 2015
The Kalyan Janata Sahakari Bank Limited
1 Crore
26 February 2015
The Kalyan Janata Sahakari Bank Limited
0
26 February 2015
The Kalyan Janata Sahakari Bank Limited
0
26 February 2015
The Kalyan Janata Sahakari Bank Limited
0
Documents
Form ADT-3-13042019_signed
Resignation letter-13042019
Form AOC-4-15032019_signed
Form MGT-7-14032019_signed
List of share holders, debenture holders;-08032019
Directors report as per section 134(3)-08032019
Copy of MGT-8-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
List of share holders, debenture holders;-02112017
Optional Attachment-(1)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
List of share holders, debenture holders;-04102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102016
Details of other Entity(s)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016
Form INC-22-24052016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24052016
Copies of the utility bills as mentioned above (not older than two months)-24052016
Copy of board resolution authorizing giving of notice-24052016
Optional Attachment-(1)-24052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052016
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
