Company Information

CIN
Status
Date of Incorporation
27 August 2010
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

Rajaram Shantaram Mane
Rajaram Shantaram Mane
Director
almost 13 years ago
Kailash Thakorbhai Dhumdia
Kailash Thakorbhai Dhumdia
Director/Designated Partner
over 15 years ago

Past Directors

Yatin Krishnakumar Potdar
Yatin Krishnakumar Potdar
Additional Director
over 3 years ago

Charges

0
21 September 2013
Tjsb Sahakari Bank Limited
2 Lak
21 September 2013
Tjsb Sahakari Bank Limited
0
21 September 2013
Tjsb Sahakari Bank Limited
0
21 September 2013
Tjsb Sahakari Bank Limited
0
21 September 2013
Tjsb Sahakari Bank Limited
0

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-30062019
Form DPT-3-03072019
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Letter of the charge holder stating that the amount has been satisfied-25092018
Form CHG-4-25092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180925
Form INC-22-05012018_signed
Copy of board resolution authorizing giving of notice-05012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Copies of the utility bills as mentioned above (not older than two months)-05012018
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-23112017_signed