Company Information
CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
156,280
Authorised Capital
200,000
Directors
Kishore Krishn Patki
Additional Director
over 13 years ago
over 13 years ago
Meeta Amit Bhoraskar
Director
over 14 years ago
over 14 years ago
Amit Umesh Bhoraskar
Director
over 14 years ago
over 14 years ago
Past Directors
Ramesh Krishnamurthy Iyer
Director
over 12 years ago
over 12 years ago
Chandrashekhar Venkatraman
Additional Director
over 13 years ago
over 13 years ago
Charges
14 February 2013
Nkgsb Co-op. Bank Ltd.
6 Lak
14 February 2013
Nkgsb Co-op. Bank Ltd.
0
14 February 2013
Nkgsb Co-op. Bank Ltd.
0
14 February 2013
Nkgsb Co-op. Bank Ltd.
0
14 February 2013
Nkgsb Co-op. Bank Ltd.
0
Documents
Form DPT-3-24092020-signed
Form DPT-3-30062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
Form e-CODS-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
Form AOC-4-17032018_signed
List of share holders, debenture holders;-15032018
Form MGT-7-15032018_signed
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Form AOC-4-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
List of share holders, debenture holders;-13012018
Optional Attachment-(1)-13012018
Directors report as per section 134(3)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Optional Attachment-(1)-12012018
Form 23AC-12012018_signed
