Company Information

CIN
Status
Date of Incorporation
19 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priya Satyendra Waghmare
Priya Satyendra Waghmare
Director/Designated Partner
over 14 years ago
Satyendra Gopal Waghmare
Satyendra Gopal Waghmare
Director/Designated Partner
over 14 years ago

Charges

1 Crore
28 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
28 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
15 Lak
28 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
28 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
28 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
28 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
28 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
28 February 2013
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form ADT-1-19052017_signed
Copy of resolution passed by the company-12052017
Copy of the intimation sent by company-12052017
Copy of written consent given by auditor-12052017
Optional Attachment-(1)-12052017
Form AOC-4-22042017_signed
Form MGT-7-22042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
Directors report as per section 134(3)-15042017
List of share holders, debenture holders;-15042017
Form INC-22-30082016_signed
Copies of the utility bills as mentioned above (not older than two months)-30082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082016
Form MGT-7-250316.OCT
Form AOC-4-240316.OCT
FormSchV-140216 for the FY ending on-310314.OCT
Form23AC-140216 for the FY ending on-310314.OCT
Form GNL.2-290614.PDF
Optional Attachment 1-290614.PDF
Optional Attachment 2-290614.PDF