Company Information
CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Manish Dayakishan Arya
Director
over 2 years ago
over 2 years ago
Laxmi Dayakishan Arya
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Dayakishan Ramanand Arya
Director
over 13 years ago
over 13 years ago
Charges
28 March 2014
Maharashtra Gramin Bank
2 Crore
28 March 2014
Maharashtra Gramin Bank
0
28 March 2014
Maharashtra Gramin Bank
0
28 March 2014
Maharashtra Gramin Bank
0
Documents
Form MGT-7-05032021_signed
Form DPT-3-23122020-signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-30072019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-26102017_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of written consent given by auditor-26102017
Copy of resolution passed by the company-26102017
Copy of the intimation sent by company-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Optional Attachment-(1)-12092017
Copy of written consent given by auditor-12092017
Copy of the intimation sent by company-12092017
