Company Information

CIN
Status
Date of Incorporation
25 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sandeep Bhatu Chaudhary
Sandeep Bhatu Chaudhary
Director
over 15 years ago
Sonar Vinayak Baburao
Sonar Vinayak Baburao
Director
over 15 years ago

Charges

0
09 June 2016
Tjsb Sahakari Bank Limited
13 Lak
09 June 2016
Tjsb Sahakari Bank Limited
0
09 June 2016
Tjsb Sahakari Bank Limited
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-24082020-signed
Form CHG-4-14082020_signed
Letter of the charge holder stating that the amount has been satisfied-14082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-14-14062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180614
Altered articles of association-08062018
Altered memorandum of association-08062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Form AOC-4-29012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Directors report as per section 134(3)-25012018
Form MGT-7-19012018_signed
List of share holders, debenture holders;-15012018
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016