Company Information

CIN
Status
Date of Incorporation
02 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Chinmaya Trinath Maharana
Chinmaya Trinath Maharana
Director
almost 3 years ago
Jaya Srinivas Suvarna
Jaya Srinivas Suvarna
Director/Designated Partner
over 7 years ago

Past Directors

Vinay Baldev Khanna
Vinay Baldev Khanna
Director
over 14 years ago
Sonalee Chinmaya Moharana
Sonalee Chinmaya Moharana
Director
about 15 years ago

Charges

0
07 July 2015
The Bharat Co-operative Bank(mumbai) Ltd
75 Lak
03 July 2015
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
21 December 2012
Bank Of India
1 Crore
03 July 2015
Others
0
21 December 2012
Bank Of India
0
07 July 2015
The Bharat Co-operative Bank(mumbai) Ltd
0
03 July 2015
Others
0
21 December 2012
Bank Of India
0
07 July 2015
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form ADT-3-29122020_signed
Resignation letter-29122020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Letter of the charge holder stating that the amount has been satisfied-03052019
Form CHG-4-03052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(2)-11082018
Optional Attachment-(1)-11082018
Notice of resignation;-11082018
Form DIR-12-11082018_signed
Evidence of cessation;-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180124
Form MGT-14-18012018-signed
Altered memorandum of association-10012018