Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Swapna Rajesh Mulay
Swapna Rajesh Mulay
Director/Designated Partner
about 2 years ago
Rajesh Yashwant Mulay
Rajesh Yashwant Mulay
Director
about 2 years ago

Past Directors

Utkarsha Mahadeo Bhingare
Utkarsha Mahadeo Bhingare
Director
over 14 years ago

Charges

30 Lak
15 May 2019
Hdfc Bank Limited
30 Lak
17 February 2012
Thane Bharat Sahakari Bank Ltd.
23 Lak
05 February 2015
Thane Bharat Sahakari Bank Ltd.
17 Lak
15 May 2019
Hdfc Bank Limited
0
05 February 2015
Thane Bharat Sahakari Bank Ltd.
0
17 February 2012
Thane Bharat Sahakari Bank Ltd.
0
15 May 2019
Hdfc Bank Limited
0
05 February 2015
Thane Bharat Sahakari Bank Ltd.
0
17 February 2012
Thane Bharat Sahakari Bank Ltd.
0
15 May 2019
Hdfc Bank Limited
0
05 February 2015
Thane Bharat Sahakari Bank Ltd.
0
17 February 2012
Thane Bharat Sahakari Bank Ltd.
0

Documents

Form MGT-7-21092020_signed
Directors report as per section 134(3)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Form AOC-4-19092020_signed
Form DIR-12-20122019_signed
Evidence of cessation;-19122019
Notice of resignation;-19122019
Form ADT-1-19102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-03072019_signed
Form AOC-4-02072019_signed
Optional Attachment-(1)-25062019
List of share holders, debenture holders;-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Directors report as per section 134(3)-25062019
Instrument(s) of creation or modification of charge;-19062019
Form CHG-1-19062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190619
Letter of the charge holder stating that the amount has been satisfied-14032019
Form CHG-4-14032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190314
Form DIR-12-03012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Optional Attachment-(1)-02012019
Form MGT-7-29112018_signed