Company Information
CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
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
Shakti Bhagwansingh Kushwa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bauva Dhanji Velji
Managing Director
about 13 years ago
about 13 years ago
Premji Lakhamshi Karia
Director
about 13 years ago
about 13 years ago
Santosh Bhagwansingh Kushwa
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Vijay Kashinath Pai
Director
almost 15 years ago
almost 15 years ago
Rahis Ahmed
Director
over 15 years ago
over 15 years ago
Minguel Anthony Fernandes
Director
over 15 years ago
over 15 years ago
Murtuza Ali
Director
over 15 years ago
over 15 years ago
Charges
23 November 2017
Tjsb Sahakari Bank Limited
5 Crore
13 October 2014
Tjsb Sahakari Bank Limited
5 Crore
23 November 2017
Tjsb Sahakari Bank Limited
0
13 October 2014
Tjsb Sahakari Bank Limited
0
23 November 2017
Tjsb Sahakari Bank Limited
0
13 October 2014
Tjsb Sahakari Bank Limited
0
23 November 2017
Tjsb Sahakari Bank Limited
0
13 October 2014
Tjsb Sahakari Bank Limited
0
Documents
Form ADT-1-22072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(2)-01022018
Form CHG-1-01022018_signed
Instrument(s) of creation or modification of charge;-01022018
Optional Attachment-(1)-01022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180201
Form MGT-7-20052017_signed
Form MGT-14-19052017-signed
Form INC-22-19052017_signed
Form ADT-1-19052017_signed
Copies of the utility bills as mentioned above (not older than two months)-19052017
Copy of written consent given by auditor-19052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19052017
Directors report as per section 134(3)-19052017
Copy of resolution passed by the company-19052017
Copy of the intimation sent by company-19052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
List of share holders, debenture holders;-19052017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170519
Form AOC-4-19052017_signed
Altered memorandum of association-12052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052017
