Company Information

CIN
Status
Date of Incorporation
11 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
16,252,000
Authorised Capital
17,000,000

Directors

Rajesh Radheshyam Gupta
Rajesh Radheshyam Gupta
Director/Designated Partner
about 2 years ago
Roopa Rajesh Gupta
Roopa Rajesh Gupta
Director
over 18 years ago

Past Directors

Jyoti Vivek Bhamre
Jyoti Vivek Bhamre
Director
over 17 years ago
Vivek Vasant Bhamre
Vivek Vasant Bhamre
Director
over 17 years ago

Charges

0
18 December 2009
The Raigad District Central Co-op Bank Limited
4 Crore
03 June 2022
Others
0
03 June 2022
Others
0
18 December 2009
The Raigad District Central Co-op Bank Limited
0
03 June 2022
Others
0
03 June 2022
Others
0
18 December 2009
The Raigad District Central Co-op Bank Limited
0
03 June 2022
Others
0
03 June 2022
Others
0
18 December 2009
The Raigad District Central Co-op Bank Limited
0

Documents

List of share holders, debenture holders;-23092020
Form MGT-7-23092020_signed
Optional Attachment-(2)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Optional Attachment-(1)-29082020
Form AOC-4-29082020_signed
Form DPT-3-12032020-signed
Auditor?s certificate-14052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-20112018
Optional Attachment-(1)-20112018
Optional Attachment-(2)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
List of share holders, debenture holders;-15122017
Optional Attachment-(2)-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Optional Attachment-(1)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Form ADT-1-08122017_signed
Copy of written consent given by auditor-08122017
Copy of the intimation sent by company-08122017
Copy of resolution passed by the company-08122017
Form CHG-4-27052016_signed
Letter of the charge holder stating that the amount has been satisfied-27052016
CERTIFICATE OF SATISFACTION OF CHARGE-20160527