Company Information

CIN
Status
Date of Incorporation
08 February 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

Directors

Varsha Dinesh Joshi
Varsha Dinesh Joshi
Director/Designated Partner
almost 15 years ago
Dinesh Chimanlal Joshi
Dinesh Chimanlal Joshi
Director
almost 15 years ago

Charges

1 Crore
24 February 2016
The Greater Bombay Co-op Bank Ltd
36 Lak
01 March 2012
The Greater Bombay Co-op Bank Ltd
1 Crore
01 March 2012
Others
0
24 February 2016
Others
0
01 March 2012
Others
0
24 February 2016
Others
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form MGT-7-20082018_signed
List of share holders, debenture holders;-17082018
Directors report as per section 134(3)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Form AOC-4-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Directors report as per section 134(3)-06032017
Form AOC-4-06032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
Secretarial Audit Report-06012017
Form AOC-4-06012017_signed
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160416
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160416