Company Information

CIN
Status
Date of Incorporation
03 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
36,000,000
Authorised Capital
36,000,000

Directors

Supriya Mahesh Pujari
Supriya Mahesh Pujari
Director/Designated Partner
over 2 years ago
Ganesh Poojary
Ganesh Poojary
Director
almost 12 years ago
Mahesh Pujari Hoovappa
Mahesh Pujari Hoovappa
Director
almost 12 years ago

Charges

2 Crore
08 January 2021
Bharat Co-operative Bank (mumbai) Limited
2 Crore
08 January 2021
Others
0
08 January 2021
Others
0
08 January 2021
Others
0

Documents

Form INC-22-17102020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
Copy of board resolution authorizing giving of notice-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Form AOC-4-16122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-14062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of other Entity(s)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Directors report as per section 134(3)-26012017
List of share holders, debenture holders;-26012017
Optional Attachment-(1)-26012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Form MGT-7-26012017_signed
Form AOC-4-26012017_signed