Company Information
CIN
Status
Date of Incorporation
09 January 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
100,000
Past Directors
Mohammad Abdul Mahefooz
Additional Director
over 14 years ago
over 14 years ago
Chandrashekhar Balwant Mahant
Additional Director
almost 15 years ago
almost 15 years ago
Xavier Cyril Dsouza
Director
almost 15 years ago
almost 15 years ago
Sandeep Suresh Donde
Director
almost 15 years ago
almost 15 years ago
Charges
28 February 2022
Tjsb Sahakari Bank Limited
90 Thousand
24 February 2022
Tjsb Sahakari Bank Limited
1 Lak
28 February 2022
Tjsb Sahakari Bank Limited
0
24 February 2022
Tjsb Sahakari Bank Limited
0
28 February 2022
Tjsb Sahakari Bank Limited
0
24 February 2022
Tjsb Sahakari Bank Limited
0
Documents
Form DPT-3-22102020-signed
Form DPT-3-09012020-signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-19062019-signed
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Form MGT-14-29032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180329
Altered memorandum of association-28032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
