Company Information
CIN
Status
Date of Incorporation
12 July 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
1,000,000
Directors
Satyawan Tukaram Bamane
Director
over 2 years ago
over 2 years ago
Lata Satyawan Bamane
Director
over 14 years ago
over 14 years ago
Tejaswi Satyawan Bamane
Director
over 14 years ago
over 14 years ago
Charges
20 June 2022
Cholamandalam Investment And Finance Company Limited
74 Lak
20 June 2022
Others
0
20 June 2022
Others
0
20 June 2022
Others
0
Documents
Form DPT-3-19092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-02072019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Form MGT-7-05012017_signed
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Form DIR-12-30092016_signed
Letter of appointment;-30092016
Form MGT-7-181115.OCT
