Company Information

CIN
Status
Date of Incorporation
22 January 2014
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

Jaishankar Harchand Solanki
Jaishankar Harchand Solanki
Director
about 2 years ago
Jayesh Jaishankar Solanki
Jayesh Jaishankar Solanki
Director/Designated Partner
over 2 years ago
Vijayant Jaishankar Solanki
Vijayant Jaishankar Solanki
Director/Designated Partner
almost 12 years ago
Vibha Jaishankar Solanki
Vibha Jaishankar Solanki
Director
almost 12 years ago

Past Directors

Vijay Shankar Wadagbalkar
Vijay Shankar Wadagbalkar
Director
almost 12 years ago

Charges

3 Crore
18 August 2016
New India Co-op Bank Limited
5 Lak
18 June 2015
New India Co-op Bank Limited
3 Crore
29 August 2023
Others
0
18 June 2015
New India Co-op Bank Limited
0
18 August 2016
New India Co-op Bank Limited
0
29 August 2023
Others
0
18 June 2015
New India Co-op Bank Limited
0
18 August 2016
New India Co-op Bank Limited
0
29 August 2023
Others
0
18 June 2015
New India Co-op Bank Limited
0
18 August 2016
New India Co-op Bank Limited
0

Documents

Form DPT-3-20082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Optional Attachment-(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28072019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form CHG-1-28022018_signed
Instrument(s) of creation or modification of charge;-28022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180228
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form ADT-1-06122016_signed
Copy of resolution passed by the company-06122016
Copy of written consent given by auditor-06122016