Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 December 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Hariprasad Hanuman Sarda
Hariprasad Hanuman Sarda
Director/Designated Partner
over 2 years ago
Rajesh Shrikisan Agarwal
Rajesh Shrikisan Agarwal
Director
about 12 years ago

Charges

0
25 January 2016
The Chikhli Urban Co-op Bank Ltd
2 Crore
07 March 2014
State Bank Of Hyderabad
1 Crore
25 January 2016
The Chikhli Urban Co-op Bank Ltd
0
07 March 2014
State Bank Of Hyderabad
0
25 January 2016
The Chikhli Urban Co-op Bank Ltd
0
07 March 2014
State Bank Of Hyderabad
0
25 January 2016
The Chikhli Urban Co-op Bank Ltd
0
07 March 2014
State Bank Of Hyderabad
0

Documents

Form AOC-4-04042021_signed
Form MGT-7-13022021_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Optional Attachment-(2)-22012018
Optional Attachment-(1)-22012018
List of share holders, debenture holders;-22012018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Instrument of creation or modification of charge-230216.PDF
Certificate of Registration of Mortgage-230216.PDF
Optional Attachment 1-230216.PDF