Company Information
CIN
Status
Date of Incorporation
15 November 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
1,000,000
Directors
Prabhudas Navaratnam Golla
Director
over 13 years ago
over 13 years ago
Ramakanth Devidas Bhagavath
Director
about 14 years ago
about 14 years ago
Past Directors
Ashis Patil
Director
over 13 years ago
over 13 years ago
Pramod Krishna Kulkarni
Director
about 14 years ago
about 14 years ago
Charges
28 August 2012
Nkgsb Co-op Bank Ltd.
50 Lak
28 August 2012
Nkgsb Co-op Bank Ltd.
0
28 August 2012
Nkgsb Co-op Bank Ltd.
0
28 August 2012
Nkgsb Co-op Bank Ltd.
0
28 August 2012
Nkgsb Co-op Bank Ltd.
0
28 August 2012
Nkgsb Co-op Bank Ltd.
0
28 August 2012
Nkgsb Co-op Bank Ltd.
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-24082020-signed
Form ADT-1-13082020_signed
Copy of resolution passed by the company-12082020
Copy of written consent given by auditor-12082020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019
Form DPT-3-30062019
Form DIR-12-19052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-14012019_signed
Form AOC-4-07012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-28122018
Form AOC-4-03022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Form MGT-7-101115.OCT
Form AOC-4-031115.OCT
