Company Information

CIN
Status
Date of Incorporation
14 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Kunal Atul Modi
Kunal Atul Modi
Director/Designated Partner
over 2 years ago
Sagar Bharat Maske
Sagar Bharat Maske
Director/Designated Partner
over 2 years ago

Past Directors

Naresh Sharma
Naresh Sharma
Director
over 4 years ago
Gautam Kailas Hivrale
Gautam Kailas Hivrale
Director
over 5 years ago
Subhash Jai Bhagwan Aggarwal
Subhash Jai Bhagwan Aggarwal
Director
over 6 years ago
Vinayak Shamrao Athavale
Vinayak Shamrao Athavale
Director
over 13 years ago
Prajkta Shrikant Athavle
Prajkta Shrikant Athavle
Director
over 19 years ago
Shrikant Athavale
Shrikant Athavale
Managing Director
over 19 years ago

Charges

2 Crore
14 March 2016
Hdfc Bank Limited
22 Lak
02 February 2015
Axis Bank Limited
22 Lak
12 January 2015
Hdfc Bank Limited
1 Crore
03 May 2013
Hdfc Bank Limited
34 Lak
01 October 2010
The Cosmos Co-op Bank Ltd
72 Lak
03 May 2013
Hdfc Bank Limited
0
12 January 2015
Hdfc Bank Limited
0
02 February 2015
Axis Bank Limited
0
01 October 2010
The Cosmos Co-op Bank Ltd
0
14 March 2016
Others
0
03 May 2013
Hdfc Bank Limited
0
12 January 2015
Hdfc Bank Limited
0
02 February 2015
Axis Bank Limited
0
01 October 2010
The Cosmos Co-op Bank Ltd
0
14 March 2016
Others
0
03 May 2013
Hdfc Bank Limited
0
12 January 2015
Hdfc Bank Limited
0
02 February 2015
Axis Bank Limited
0
01 October 2010
The Cosmos Co-op Bank Ltd
0
14 March 2016
Others
0

Documents

Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Notice of resignation;-29082020
Form DPT-3-20082020-signed
Notice of resignation;-17072020
Evidence of cessation;-17072020
Form DIR-12-17072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Form ADT-1-27062020_signed
Copy of the intimation sent by company-27062020
Copy of resolution passed by the company-27062020
Copy of written consent given by auditor-27062020
Form ADT-3-23062020_signed
Resignation letter-23062020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Declaration by first director-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Optional Attachment-(1)-24072019
Form DIR-12-24072019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018