Company Information

CIN
Status
Date of Incorporation
12 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,400,000
Authorised Capital
1,400,000

Directors

Neha Ashish Katkamwar
Neha Ashish Katkamwar
Director/Designated Partner
over 2 years ago
Sanjay Bhalchandra Parab
Sanjay Bhalchandra Parab
Director
over 7 years ago

Past Directors

Viral Kirtikumar Dani
Viral Kirtikumar Dani
Director
over 9 years ago
Devajyoti Dipankar Chakravorty
Devajyoti Dipankar Chakravorty
Director
over 10 years ago
Kartik Menon
Kartik Menon
Director
about 12 years ago
Ashish Vishvanathrao Katkamwar
Ashish Vishvanathrao Katkamwar
Director
about 12 years ago
Vikas Bishandayal Kandoi
Vikas Bishandayal Kandoi
Additional Director
over 14 years ago
Pankaj Katkamwar
Pankaj Katkamwar
Director
almost 16 years ago

Charges

0
20 February 2015
The Pusad Urban Co-operative Bank Limited
18 Lak
20 February 2015
The Pusad Urban Co-operative Bank Limited
0
20 February 2015
The Pusad Urban Co-operative Bank Limited
0
20 February 2015
The Pusad Urban Co-operative Bank Limited
0

Documents

Form DPT-3-05112020-signed
Form ADT-1-04112020_signed
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-24092020
Optional Attachment-(2)-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(3)-24092020
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form CHG-4-16092019_signed
Letter of the charge holder stating that the amount has been satisfied-16092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190916
Form MGT-14-31082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Form INC-22-02022019_signed
Copies of the utility bills as mentioned above (not older than two months)-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019