Company Information
CIN
Status
Date of Incorporation
16 January 2014
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
Vikram Anish Vinod Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Madanmohan Ambikaprasad Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Awadhesh Jagatnarayan Yadav
Director/Designated Partner
over 8 years ago
over 8 years ago
Arti Yadav
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Pratima Yadav Ranjit
Director
almost 12 years ago
almost 12 years ago
Ranjit Jagat Yadav
Director
almost 12 years ago
almost 12 years ago
Charges
19 March 2014
Tjsb Sahakari Bank Limited
18 Lak
19 March 2014
Tjsb Sahakari Bank Limited
10 Lak
20 June 2023
Hdfc Bank Limited
0
19 March 2014
Tjsb Sahakari Bank Limited
0
19 March 2014
Tjsb Sahakari Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
19 March 2014
Tjsb Sahakari Bank Limited
0
19 March 2014
Tjsb Sahakari Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
19 March 2014
Tjsb Sahakari Bank Limited
0
19 March 2014
Tjsb Sahakari Bank Limited
0
Documents
Form DPT-3-24092020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29062019_signed
Form AOC-4-29062019_signed
Form MGT-7-29062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Directors report as per section 134(3)-24062019
List of share holders, debenture holders;-24062019
Optional Attachment-(2)-24062019
Optional Attachment-(1)-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Copy of resolution passed by the company-22062019
Copy of the intimation sent by company-22062019
Copy of written consent given by auditor-22062019
Directors report as per section 134(3)-22062019
List of share holders, debenture holders;-22062019
Optional Attachment-(2)-22062019
Optional Attachment-(1)-22062019
Form DIR-12-16052017_signed
Evidence of cessation;-10052017
Optional Attachment-(2)-10052017
Optional Attachment-(1)-10052017
Notice of resignation;-10052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Optional Attachment-(3)-27042017
Form DIR-12-27042017_signed
