Company Information

CIN
Status
Date of Incorporation
20 February 2010
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

Hema Mahadev Pandit
Hema Mahadev Pandit
Director/Designated Partner
about 2 years ago
Mahadev Ishwar Pandit
Mahadev Ishwar Pandit
Director/Designated Partner
about 2 years ago
Asif Gani Kazi
Asif Gani Kazi
Director
almost 16 years ago

Charges

4 Lak
30 October 2014
Tjsb Sahakari Bank Limited
4 Lak
30 October 2014
Tjsb Sahakari Bank Limited
0
30 October 2014
Tjsb Sahakari Bank Limited
0
30 October 2014
Tjsb Sahakari Bank Limited
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-23102019_signed
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
-12102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Optional Attachment-(2)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017