Company Information
CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ganesh Shankerlal Raka
Director/Designated Partner
over 5 years ago
over 5 years ago
Onkar Shankerlal Raka
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Sandeep Onkar Raka
Director
over 11 years ago
over 11 years ago
Piyush Ganesh Raka
Director
over 14 years ago
over 14 years ago
Charges
16 September 2016
Janata Sahakari Bank Ltd
25 Crore
16 September 2016
Others
0
16 September 2016
Others
0
Documents
Form DIR-12-29092020_signed
Notice of resignation;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Optional Attachment-(3)-28092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
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
Optional Attachment-(1)-30112019
Optional Attachment-(1)-19062019
Form CHG-1-19062019_signed
Instrument(s) of creation or modification of charge;-19062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190619
Form AOC-4-07032019_signed
Form MGT-7-06032019_signed
Optional Attachment-(2)-05032019
List of share holders, debenture holders;-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Directors report as per section 134(3)-05032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05032019
Form ADT-1-20112018_signed
Copy of resolution passed by the company-19112018
Copy of written consent given by auditor-19112018
Copy of the intimation sent by company-19112018
Form ADT-1-03112018_signed
Copy of written consent given by auditor-03112018
