Company Information
CIN
Status
Date of Incorporation
08 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 December 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sujata Pritam Kadam
Director/Designated Partner
about 7 years ago
about 7 years ago
Nikhil Nishikant Pendalwar
Wholetime Director
over 9 years ago
over 9 years ago
Pritam Madhukar Kadam
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Sanjay Ramkrishna Selukar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Gauri Sanjay Selukar
Director
over 10 years ago
over 10 years ago
Charges
04 March 2020
Nkgsb Co-operative Bank Limited
20 Lak
04 March 2020
Others
0
04 March 2020
Others
0
Documents
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(3)-18032020
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form DIR-12-16112018_signed
Evidence of cessation;-13112018
Notice of resignation;-13112018
Form DIR-12-30102018_signed
Optional Attachment-(1)-01082018
Declaration by first director-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
