Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ranjit Tukaram Choudhary
Ranjit Tukaram Choudhary
Director
over 2 years ago
Vishwanath Ramanshashtri Wadekar
Vishwanath Ramanshashtri Wadekar
Additional Director
over 8 years ago
Vishwamani Matamani Tiwari
Vishwamani Matamani Tiwari
Director
about 13 years ago

Past Directors

Tukaram Kashiram Choudhary
Tukaram Kashiram Choudhary
Additional Director
almost 12 years ago

Charges

84 Lak
30 July 2018
The Karur Vysya Bank Limited
34 Lak
30 July 2018
The Karur Vysya Bank Limited
50 Lak
30 July 2018
Others
0
30 July 2018
Others
0
30 July 2018
Others
0
30 July 2018
Others
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-08122019_signed
Evidence of cessation;-06122019
Notice of resignation;-06122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-30102019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-30062019
Form DPT-3-30062019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Instrument(s) of creation or modification of charge;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
Form DIR-12-27072017_signed
Letter of appointment;-27072017