Company Information
CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Dimple Ravesia Kishore
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tejasbhai Maheshbhai Vaghela
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonal Ashishkumar Chauhan
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Neelam Rajkumar Nehra
Director
about 19 years ago
about 19 years ago
Charges
19 April 2006
The Malad Sahakari Bank Limited
7 Lak
19 April 2006
The Malad Sahakari Bank Limited
0
19 April 2006
The Malad Sahakari Bank Limited
0
19 April 2006
The Malad Sahakari Bank Limited
0
Documents
Form STK-2-22102021-signed
-13032020
Optional Attachment-(1)-13032020
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)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form CHG-4-20052019_signed
Letter of the charge holder stating that the amount has been satisfied-20052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190520
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Optional Attachment-(2)-12092018
Form DIR-12-12092018_signed
Interest in other entities;-12092018
Declaration by first director-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Optional Attachment-(1)-12092018
Evidence of cessation;-12092018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
List of share holders, debenture holders;-02022018
Form MGT-7-02022018_signed
