Company Information

CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sweta Akash Kagliwal
Sweta Akash Kagliwal
Director/Designated Partner
over 2 years ago
Kashinath Ganapaty Iyer
Kashinath Ganapaty Iyer
Director
almost 12 years ago

Charges

12 Crore
01 August 2014
Malkapur Urban Co-op. Bank Ltd Malkapur
6 Crore
28 July 2014
Malkapur Urban Co-op. Bank Ltd Malkapur
6 Crore
01 August 2014
Others
0
28 July 2014
Others
0
01 August 2014
Others
0
28 July 2014
Others
0
01 August 2014
Others
0
28 July 2014
Others
0

Documents

Form MGT-7-17112019_signed
Form DIR-12-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Form DPT-3-01072019
Form DPT-3-28062019
Form DIR-12-26052019_signed
Form CHG-1-16052019_signed
Optional Attachment-(1)-16052019
Instrument(s) of creation or modification of charge;-16052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190516
Form ADT-1-10052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180703
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180630