Company Information
CIN
Status
Date of Incorporation
18 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Raghunath Venugopal Pai
Director
over 2 years ago
over 2 years ago
Sadhana Raghunath Pai
Director
over 12 years ago
over 12 years ago
Charges
06 April 2016
Svc Co-operative Bank Ltd
2 Crore
25 February 2021
Bank Of Baroda
15 Lak
15 December 2020
Svc Co-operative Bank Ltd
50 Lak
06 April 2016
Others
0
15 December 2020
Others
0
25 February 2021
Others
0
06 April 2016
Others
0
15 December 2020
Others
0
25 February 2021
Others
0
06 April 2016
Others
0
15 December 2020
Others
0
25 February 2021
Others
0
Documents
Form DPT-3-31122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Form DPT-3-10092020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(2)-02122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-12092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190912
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Altered memorandum of association-10092019
Form DPT-3-01072019
Form ADT-1-17122018_signed
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
List of share holders, debenture holders;-29112018
Copy of resolution passed by the company-29112018
Copy of MGT-8-29112018
Form AOC-4-29112018_signed
