Company Information
CIN
Status
Date of Incorporation
04 February 2013
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
Rajendra Baburao Kanade
Director/Designated Partner
over 2 years ago
over 2 years ago
Renuka Rajendra Kanade
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
30 June 2021
Tjsb Sahakari Bank Limited
50 Lak
30 June 2021
Tjsb Sahakari Bank Limited
0
30 June 2021
Tjsb Sahakari Bank Limited
0
30 June 2021
Tjsb Sahakari Bank Limited
0
Documents
Form ADT-1-08032018_signed
Copy of resolution passed by the company-08032018
Copy of the intimation sent by company-08032018
Copy of written consent given by auditor-08032018
Form AOC-4-01122017_signed
Optional Attachment-(1)-27112017
Optional Attachment-(2)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-041215.OCT
Form23AC-061214 for the FY ending on-310314.OCT
FormSchV-061214 for the FY ending on-310314.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Form23AC-091013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-040213.PDF
Acknowledgement of Stamp Duty MoA payment-040213.PDF
AoA - Articles of Association-040213.PDF
MoA - Memorandum of Association-040213.PDF
Form 1-040213.PDF
