Company Information
CIN
Status
Date of Incorporation
23 August 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
500,000
Directors
Archana Sanjay Shelke
Director
about 14 years ago
about 14 years ago
Sanjay Ratnakar Shelke
Director
over 14 years ago
over 14 years ago
Past Directors
Tejas Sakharam Sable
Director
over 14 years ago
over 14 years ago
Manisha Deepak Pawar
Director
over 14 years ago
over 14 years ago
Deepak Pawar
Director
over 14 years ago
over 14 years ago
Charges
06 September 2012
Nkgsb Co-op. Bank Ltd.
54 Lak
06 September 2012
Nkgsb Co-op. Bank Ltd.
0
06 September 2012
Nkgsb Co-op. Bank Ltd.
0
06 September 2012
Nkgsb Co-op. Bank Ltd.
0
Documents
Form ADT-1-11022020_signed
Copy of written consent given by auditor-04022020
Copy of resolution passed by the company-04022020
Copy of the intimation sent by company-04022020
Form ADT-1-27112018_signed
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of the intimation sent by company-22112018
Copy of resolution passed by the company-22112018
Copy of written consent given by auditor-22112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Form DIR-12-02102018_signed
Form DIR-11-30092018_signed
Proof of dispatch-22082018
Notice of resignation;-22082018
Notice of resignation filed with the company-22082018
Evidence of cessation;-22082018
Acknowledgement received from company-22082018
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
Form ADT-1-22042018_signed
Form MGT-7-22042018_signed
Copy of resolution passed by the company-17042018
Copy of written consent given by auditor-17042018
Copy of the intimation sent by company-17042018
List of share holders, debenture holders;-17042018
Form MGT-7-12012017_signed
