Company Information
CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Kunda Aniket Jathar
Director
over 2 years ago
over 2 years ago
Past Directors
Neehar Aniket Jathar
Additional Director
over 7 years ago
over 7 years ago
Leena Ashutosh Jathar
Director
over 13 years ago
over 13 years ago
Charges
20 July 2018
Nkgsb Co-op. Bank Ltd.
3 Crore
21 January 2022
Nkgsb Co-operative Bank Limited
31 Lak
21 January 2022
Others
0
20 July 2018
Others
0
21 January 2022
Others
0
20 July 2018
Others
0
Documents
Form DPT-3-16122020-signed
Form INC-22-21072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Copies of the utility bills as mentioned above (not older than two months)-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Form MGT-14-20072020_signed
Optional Attachment-(2)-18072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Optional Attachment-(4)-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(3)-18072020
Form DPT-3-22062020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Optional Attachment-(1)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Acknowledgement received from company-29052019
Notice of resignation filed with the company-29052019
Notice of resignation;-29052019
Proof of dispatch-29052019
Evidence of cessation;-29052019
Form DIR-11-30052019_signed
Form DIR-12-30052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012019
