Company Information
CIN
Status
Date of Incorporation
03 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,339,000
Authorised Capital
3,500,000
Directors
Arundhati Nandkishor Joshi
Director
over 2 years ago
over 2 years ago
Nandkishor Trivikram Joshi
Director
over 15 years ago
over 15 years ago
Past Directors
Ojas Nandkishor Joshi
Additional Director
over 15 years ago
over 15 years ago
Aditya Nandkishor Joshi
Director
over 15 years ago
over 15 years ago
Charges
15 December 2018
Tjsb Sahakari Bank Limited
91 Lak
15 December 2018
Tjsb Sahakari Bank Limited
0
15 December 2018
Tjsb Sahakari Bank Limited
0
15 December 2018
Tjsb Sahakari Bank Limited
0
Documents
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Optional Attachment-(1)-27102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Instrument(s) of creation or modification of charge;-07032019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190307
Form INC-22-07022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
Copies of the utility bills as mentioned above (not older than two months)-07022019
Notice of resignation;-02112018
Form DIR-12-02112018_signed
Evidence of cessation;-02112018
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
