Company Information
CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Amarsingh Narayansingh Thakur
Director
almost 3 years ago
almost 3 years ago
Sohansingh Amarsingh Thakur
Director
almost 3 years ago
almost 3 years ago
Poonam Punit Rajput
Director/Designated Partner
over 12 years ago
over 12 years ago
Anita Amarsingh Thakur
Director
over 12 years ago
over 12 years ago
Charges
28 April 2014
Tjsb Sahakari Bank Limited
1 Crore
28 April 2014
Tjsb Sahakari Bank Limited
0
28 April 2014
Tjsb Sahakari Bank Limited
0
28 April 2014
Tjsb Sahakari Bank Limited
0
28 April 2014
Tjsb Sahakari Bank Limited
0
Documents
Form DPT-3-08102020-signed
Form CHG-4-14122019_signed
Letter of the charge holder stating that the amount has been satisfied-14122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191214
Auditor?s certificate-14112019
Form AOC-4-10112019_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form ADT-1-14122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of written consent given by auditor-14122018
Copy of the intimation sent by company-14122018
Copy of resolution passed by the company-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form ADT-1-13122017_signed
Copy of resolution passed by the company-13122017
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
