Company Information

CIN
Status
Date of Incorporation
20 June 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
500,000

Directors

Ratankumar Asharphi Jha
Ratankumar Asharphi Jha
Director/Designated Partner
over 2 years ago
Devendra Prahlad Parab
Devendra Prahlad Parab
Director
over 7 years ago

Past Directors

Sumit Herwatta Jawahar
Sumit Herwatta Jawahar
Director
over 7 years ago
Subedar Ramapati Pandey
Subedar Ramapati Pandey
Director
about 12 years ago
Nagesh Sitaram Rao
Nagesh Sitaram Rao
Director
about 12 years ago
Rajesh Umesh Lad
Rajesh Umesh Lad
Director
over 13 years ago
Ketan Jawahar Herwatta
Ketan Jawahar Herwatta
Director
over 14 years ago
Abhijit Bhat
Abhijit Bhat
Director
over 14 years ago
Umesh Prabhakar Rao
Umesh Prabhakar Rao
Director
over 14 years ago

Charges

0
18 February 2016
Tjsb Sahakari Bank Limited
1 Crore
18 February 2016
Others
0
18 February 2016
Others
0
18 February 2016
Others
0

Documents

Form DPT-3-31122020
Form DPT-3-08122020-signed
Form DPT-3-21082020-signed
Notice of resignation;-25022020
Form DIR-12-25022020_signed
Evidence of cessation;-25022020
Optional Attachment-(2)-18022020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Declaration by first director-18022020
Form MGT-7-14122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-29062019
Notice of resignation;-19062019
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form ADT-3-27102018-signed
Form ADT-1-15102018_signed
Resignation letter-15102018
Copy of written consent given by auditor-15102018