Company Information
CIN
Status
Date of Incorporation
29 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
20,000,000
Directors
Rajeev Rameshkumar Dube
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohan Rajeev Dube
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepak Chhotelal Dube
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendra Nathuram Vora
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
15 March 2021
Citizencredit Co-operative Bank Ltd.- Mahakali Branch
90 Lak
15 March 2021
Others
0
15 March 2021
Others
0
15 March 2021
Others
0
15 March 2021
Others
0
Documents
Form MGT-6-21072020_signed
Optional Attachment-(1)-21072020
-21072020
Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Optional Attachment-(2)-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
