Company Information

CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Ramchandra Sable
Nitin Ramchandra Sable
Director/Designated Partner
almost 3 years ago
Nita Nitin Sable
Nita Nitin Sable
Director
over 15 years ago

Charges

10 Crore
08 January 2019
Apna Sahakari Bank Ltd.
5 Crore
14 August 2014
Apna Sahakari Bank Ltd.
5 Crore
14 August 2014
Others
0
08 January 2019
Others
0
14 August 2014
Others
0
08 January 2019
Others
0

Documents

Form DPT-3-27042020-signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019_signed
Form DPT-3-25062019
Optional Attachment-(2)-31012019
Optional Attachment-(1)-31012019
Instrument(s) of creation or modification of charge;-31012019
Form CHG-1-31012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Instrument(s) of creation or modification of charge;-14022018
Form CHG-1-14022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180214
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Form ADT-1-22102016_signed
Copy of written consent given by auditor-21102016