Company Information

CIN
Status
Date of Incorporation
13 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Mansingh Kapadia
Pankaj Mansingh Kapadia
Director/Designated Partner
over 2 years ago
Rajiv Jashwantrai Bhatt
Rajiv Jashwantrai Bhatt
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Kumudrai Jani
Ashok Kumudrai Jani
Director
over 12 years ago

Charges

0
27 August 2015
The Mahanagar Co-operative Bank Ltd
50 Lak
29 July 2022
Hdfc Bank Limited
0
27 August 2015
The Mahanagar Co-operative Bank Ltd
0
29 July 2022
Hdfc Bank Limited
0
27 August 2015
The Mahanagar Co-operative Bank Ltd
0
29 July 2022
Hdfc Bank Limited
0
27 August 2015
The Mahanagar Co-operative Bank Ltd
0

Documents

Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-02122019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Form DPT-3-04072019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form DIR-12-20112018_signed
Evidence of cessation;-19112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Form DIR-12-13112018_signed
Interest in other entities;-13112018
Form ADT-1-03102018_signed
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018
Copy of written consent given by auditor-29092018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
List of share holders, debenture holders;-01122017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Form AOC-4-22102016