Company Information
CIN
Status
Date of Incorporation
06 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vijaysingh Narayansingh Rajput
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Otavanekar Shivaram
Director/Designated Partner
over 13 years ago
over 13 years ago
Charges
27 January 2017
Vasai Janata Sahakari Bank Limited
3 Crore
27 January 2017
Others
0
27 January 2017
Others
0
27 January 2017
Others
0
Documents
Form DPT-3-02092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-21112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Form ADT-3-26092019_signed
Resignation letter-26092019
Instrument(s) of creation or modification of charge;-18092019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190918
Form DPT-3-08072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-1-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Copy of resolution passed by the company-07122018
Copy of the intimation sent by company-07122018
Copy of written consent given by auditor-07122018
Form AOC-4-07122018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
