Company Information

CIN
Status
Date of Incorporation
29 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pushpa Dattatraya Joshi
Pushpa Dattatraya Joshi
Director/Designated Partner
about 2 years ago
Shital Dattatraya Joshi
Shital Dattatraya Joshi
Director/Designated Partner
about 2 years ago

Past Directors

Sagar Kolhapure
Sagar Kolhapure
Additional Director
about 7 years ago
Anuya Bhagwat Yashwant
Anuya Bhagwat Yashwant
Additional Director
over 9 years ago

Charges

0
23 March 2016
Punjab And Maharashtra Co-operative Bank Limited
35 Lak
01 October 2015
Corporation Bnak
10 Lak
23 March 2016
Punjab And Maharashtra Co-operative Bank Limited
0
01 October 2015
Corporation Bnak
0
23 March 2016
Punjab And Maharashtra Co-operative Bank Limited
0
01 October 2015
Corporation Bnak
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form ADT-1-29102020_signed
-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
Form DPT-3-28082020-signed
Notice of resignation;-08082020
Form DIR-12-08082020_signed
Evidence of cessation;-08082020
Form DPT-3-28062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form INC-22-05042019_signed
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed