Company Information
CIN
Status
Date of Incorporation
19 June 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
100,000
Directors
Suraj Krishna Naik
Director
over 2 years ago
over 2 years ago
Deepak Avadhraj Singh
Director
about 10 years ago
about 10 years ago
Krishna Rayu Naik
Director
over 12 years ago
over 12 years ago
Charges
25 January 2019
Equitas Small Finance Bank Limited
1 Crore
25 January 2019
Others
0
25 January 2019
Others
0
25 January 2019
Others
0
Documents
Form ADT-1-04102020_signed
Form DPT-3-01102020-signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form ADT-3-11092020_signed
Resignation letter-11092020
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-22072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form CHG-1-05022019_signed
Instrument(s) of creation or modification of charge;-05022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form INC-22-26062018_signed
Optional Attachment-(1)-26062018
Copies of the utility bills as mentioned above (not older than two months)-26062018
