Company Information
CIN
Status
Date of Incorporation
23 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Bhushan Nandalal Sonar
Director/Designated Partner
about 4 years ago
about 4 years ago
Shruti Jagdish Kamble
Director/Designated Partner
about 6 years ago
about 6 years ago
Ramesh Fakira Kambale
Director
almost 21 years ago
almost 21 years ago
Jagdish Ramesh Kamble
Director
almost 21 years ago
almost 21 years ago
Charges
20 March 2012
Kotak Mahindra Bank Limited
4 Crore
25 October 2010
Kotak Mahindra Bank Limited
1 Crore
28 September 2005
The Bharat Co-op Bank Ltd.
1 Crore
25 October 2010
Kotak Mahindra Bank Limited
0
28 September 2005
The Bharat Co-op Bank Ltd.
0
20 March 2012
Kotak Mahindra Bank Limited
0
25 October 2010
Kotak Mahindra Bank Limited
0
28 September 2005
The Bharat Co-op Bank Ltd.
0
20 March 2012
Kotak Mahindra Bank Limited
0
25 October 2010
Kotak Mahindra Bank Limited
0
28 September 2005
The Bharat Co-op Bank Ltd.
0
20 March 2012
Kotak Mahindra Bank Limited
0
Documents
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-28102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-18012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form DIR-12-24122018_signed
Optional Attachment-(2)-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-14032018
Copy of MGT-8-14032018
Form MGT-7-14032018_signed
Form AOC-4-14022018_signed
Directors report as per section 134(3)-12022018
Company CSR policy as per section 135(4)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form ADT-1-14122017_signed
Copy of written consent given by auditor-13122017
Copy of resolution passed by the company-13122017
Copy of the intimation sent by company-13122017
Copies of the utility bills as mentioned above (not older than two months)-10032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017
