Company Information
CIN
Status
Date of Incorporation
20 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
12,500,000
Directors
Ganesh Shankerlal Raka
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Onkar Shankerlal Raka
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Sandeep Onkar Raka
Additional Director
over 8 years ago
over 8 years ago
Charges
16 September 2016
Janata Sahakari Bank Ltd
25 Crore
16 January 2013
State Bank Of India
3 Crore
16 September 2016
Others
0
16 January 2013
State Bank Of India
0
16 September 2016
Others
0
16 January 2013
State Bank Of India
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
Optional Attachment-(1)-19062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619
Notice of resignation;-08042019
Optional Attachment-(2)-08042019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Optional Attachment-(1)-08042019
Declaration by first director-08042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-20112018_signed
Copy of written consent given by auditor-19112018
Copy of resolution passed by the company-19112018
