Company Information

CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
865,600
Authorised Capital
4,000,000

Directors

Anup Ramesh Lonkar
Anup Ramesh Lonkar
Director
almost 2 years ago
Ranjit Krushnrao Bobade
Ranjit Krushnrao Bobade
Director
over 2 years ago
Vijaya Madhukar Dhas
Vijaya Madhukar Dhas
Director/Designated Partner
almost 3 years ago
Dinesh Narayan Buran
Dinesh Narayan Buran
Director/Designated Partner
almost 4 years ago
Sapna Amol Bhagat
Sapna Amol Bhagat
Director
almost 10 years ago
Randhir Gulabrao Atram
Randhir Gulabrao Atram
Director
over 12 years ago

Past Directors

Gajanan Bhaurao Burrewar
Gajanan Bhaurao Burrewar
Director
over 12 years ago
Amol Prakash Bhagat
Amol Prakash Bhagat
Director
over 12 years ago

Charges

50 Lak
08 December 2016
Nabkisan Finance Limited
50 Lak
08 December 2016
Others
0
08 December 2016
Others
0
08 December 2016
Others
0
08 December 2016
Others
0
08 December 2016
Others
0
08 December 2016
Others
0

Documents

Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-05012017
Instrument(s) of creation or modification of charge;-05012017
Form CHG-1-05012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170105
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
List of share holders, debenture holders;-19112016
Form DIR-12-05052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016