Company Information
CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
229,400
Authorised Capital
300,000
Directors
Vikrant Abhiman Suryawanshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Ratnakar Aher Tukaram
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kishor Raghunath Bagde
Director
about 13 years ago
about 13 years ago
Past Directors
Sunita Nilkanth Chandgude
Director
over 13 years ago
over 13 years ago
Charges
10 May 2012
The Nashik Merchant's Co Op Bank Limited
40 Lak
04 July 2022
Icici Bank Limited
50 Lak
04 July 2022
Others
0
10 May 2012
Others
0
04 July 2022
Others
0
10 May 2012
Others
0
04 July 2022
Others
0
10 May 2012
Others
0
04 July 2022
Others
0
10 May 2012
Others
0
04 July 2022
Others
0
10 May 2012
Others
0
Documents
Evidence of cessation;-15062020
Form DIR-12-15062020_signed
Notice of resignation;-15062020
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form CHG-1-21052018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180521
Optional Attachment-(2)-15052018
Optional Attachment-(3)-15052018
Instrument(s) of creation or modification of charge;-15052018
Optional Attachment-(1)-15052018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form PAS-3-13102016_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.-07102016
Copy of Board or Shareholders? resolution-07102016
