Company Information
CIN
Status
Date of Incorporation
26 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Sunita Manoj Choube
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Aparna Ravi Kotal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Manoj Chanbrabali Choube
Director
over 22 years ago
over 22 years ago
Ravindra Rishikesh Kotal
Director
over 22 years ago
over 22 years ago
Charges
27 May 2006
Shikshak Sahakari Bank Ltd
60 Lak
27 May 2006
Shikshak Sahakari Bank Ltd
0
27 May 2006
Shikshak Sahakari Bank Ltd
0
27 May 2006
Shikshak Sahakari Bank Ltd
0
Documents
Form MGT-7-05012021_signed
Form ADT-1-31122020_signed
Form MGT-7-31122020_signed
Form ADT-1-30122020_signed
Form 23AC-29122020_signed
Form ADT-1-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form ADT-1-26122020_signed
Form ADT-3-26122020_signed
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
Resignation letter-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form 23AC-24122020_signed
Form AOC-4-24122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23122020
Form 23AC-23122020_signed
Form 20B-21122020_signed
Form MGT-7-21122020_signed
