Company Information

CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Veena Sudhir Patil
Veena Sudhir Patil
Director
over 2 years ago
Sudhir Anant Patil
Sudhir Anant Patil
Director/Designated Partner
over 2 years ago

Charges

0
05 October 2012
Kotak Mahindra Bank Limited
7 Crore
12 August 2015
Vasai Vikas Sahakari Bank Ltd
1 Crore
16 December 2011
Vasai Vikas Sahakari Bank Limited
3 Crore
26 July 2012
Vasai Vikas Sahakari Bank Ltd
4 Crore
21 January 2014
Vasai Vikas Sahakari Bank Ltd
7 Crore
21 January 2014
Vasai Vikas Sahakari Bank Ltd
0
26 July 2012
Vasai Vikas Sahakari Bank Ltd
0
12 August 2015
Vasai Vikas Sahakari Bank Ltd
0
16 December 2011
Vasai Vikas Sahakari Bank Limited
0
05 October 2012
Kotak Mahindra Bank Limited
0
21 January 2014
Vasai Vikas Sahakari Bank Ltd
0
26 July 2012
Vasai Vikas Sahakari Bank Ltd
0
12 August 2015
Vasai Vikas Sahakari Bank Ltd
0
16 December 2011
Vasai Vikas Sahakari Bank Limited
0
05 October 2012
Kotak Mahindra Bank Limited
0
21 January 2014
Vasai Vikas Sahakari Bank Ltd
0
26 July 2012
Vasai Vikas Sahakari Bank Ltd
0
12 August 2015
Vasai Vikas Sahakari Bank Ltd
0
16 December 2011
Vasai Vikas Sahakari Bank Limited
0
05 October 2012
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-18092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Form AOC - 4 CFS-23102019
Form AOC-4-23102019_signed
Letter of the charge holder stating that the amount has been satisfied-14102019
Form CHG-4-14102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191014
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-30062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-30102018_signed
Supplementary or Test audit report under section 143-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Form AOC - 4 CFS-29102018_signed