Company Information

CIN
Status
Date of Incorporation
14 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vijaykumar Somappa Kanwathirth
Vijaykumar Somappa Kanwathirth
Director
over 2 years ago
Himansusekhar Mukhopadhyay
Himansusekhar Mukhopadhyay
Director/Designated Partner
almost 4 years ago

Past Directors

Rina Mukhopadhyay
Rina Mukhopadhyay
Director
almost 29 years ago

Charges

1 Crore
25 January 2018
Tjsb Sahakari Bank Limited
1 Crore
27 March 2005
Maratha Sahakari Bank Ltd.
20 Lak
27 March 2005
Maratha Sahakari Bank Ltd.
0
25 January 2018
Tjsb Sahakari Bank Limited
0
27 March 2005
Maratha Sahakari Bank Ltd.
0
25 January 2018
Tjsb Sahakari Bank Limited
0

Documents

List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form DPT-3-28062019
Form MGT-14-18042019_signed
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-23042018
Form CHG-1-23042018_signed
Instrument(s) of creation or modification of charge;-23042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180423
Form MGT-14-12042018-signed
Altered articles of association-07042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018
Letter of the charge holder stating that the amount has been satisfied-07022018
Form CHG-4-07022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180207