Company Information
CIN
Status
Date of Incorporation
17 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,445,000
Authorised Capital
2,500,000
Directors
Somesh Ramkaran Varma
Director
about 18 years ago
about 18 years ago
Ramkaran Budhram Verma
Director
almost 19 years ago
almost 19 years ago
Past Directors
Anand Bhanuprakash Gupta
Director
almost 19 years ago
almost 19 years ago
Charges
18 October 2010
Bank Of India
3 Crore
12 November 2009
Maratha Sahakari Bank Ltd.
1 Crore
18 October 2010
Bank Of India
0
12 November 2009
Maratha Sahakari Bank Ltd.
0
18 October 2010
Bank Of India
0
12 November 2009
Maratha Sahakari Bank Ltd.
0
18 October 2010
Bank Of India
0
12 November 2009
Maratha Sahakari Bank Ltd.
0
Documents
Form AOC-4-04042021_signed
Form MGT-7-08012021_signed
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Company CSR policy as per section 135(4)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-26122020_signed
-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form INC-22-25122020_signed
Form MGT-14-25122020_signed
Copies of the utility bills as mentioned above (not older than two months)-25122020
Optional Attachment-(1)-25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122020
Copy of board resolution authorizing giving of notice-25122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Details of other Entity(s)-22122020
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-080714.PDF
