Company Information
CIN
Status
Date of Incorporation
07 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
305,000
Authorised Capital
500,000
Directors
Divya Niraj Kakad
Director
about 14 years ago
about 14 years ago
Niraj Gunvant Kakad
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sunil Shankar Poojary
Director
almost 19 years ago
almost 19 years ago
Shridhar Shankar Poojary
Director
almost 19 years ago
almost 19 years ago
Charges
20 July 2016
Capital First Limited
60 Crore
02 June 2015
Capital First Limited
15 Crore
22 October 2013
Capital First Limited
50 Crore
30 April 2007
The Bharat Co-operative Bank (mumbai) Limited
5 Crore
20 July 2016
Others
0
30 April 2007
The Bharat Co-operative Bank (mumbai) Limited
0
22 October 2013
Capital First Limited
0
02 June 2015
Capital First Limited
0
20 July 2016
Others
0
30 April 2007
The Bharat Co-operative Bank (mumbai) Limited
0
22 October 2013
Capital First Limited
0
02 June 2015
Capital First Limited
0
20 July 2016
Others
0
30 April 2007
The Bharat Co-operative Bank (mumbai) Limited
0
22 October 2013
Capital First Limited
0
02 June 2015
Capital First Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
List of share holders, debenture holders;-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Form AOC-4-26082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
List of share holders, debenture holders;-25082020
Directors report as per section 134(3)-25082020
Form MGT-7-25082020_signed
Form PAS-3-20122019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-18122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18122019
Copy of Board or Shareholders? resolution-18122019
Form INC-22-17122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Copies of the utility bills as mentioned above (not older than two months)-17122019
Form ADT-1-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Optional Attachment-(2)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(3)-14112019
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
