Company Information
CIN
Status
Date of Incorporation
30 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Balram Vaidya
Director/Designated Partner
over 1 year ago
over 1 year ago
Sagar Dattatraya Meghe
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chhitij Raj Chaurasia
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Amit Kedarnath Somani
Director
about 9 years ago
about 9 years ago
Sameer Dattatraya Meghe
Director
about 11 years ago
about 11 years ago
Vrinda Sameer Meghe
Director
about 11 years ago
about 11 years ago
Past Directors
Arun Mahadeorao Wankhede
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 42] Computer And Software Services And Scientific Services: Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[Class : 41] Education And Entertainment Services: Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.
Charges
25 April 2015
Wardhaman Urban Co-op Bank Ltd
2 Crore
25 April 2015
Wardhaman Urban Co-op Bank Ltd
0
25 April 2015
Wardhaman Urban Co-op Bank Ltd
0
25 April 2015
Wardhaman Urban Co-op Bank Ltd
0
Documents
Form MGT-14-29102020_signed
Copy of agreement-28102020
Form DPT-3-21102020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-15122019
Form ADT-1-18112019_signed
Copy of resolution passed by the company-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Form AOC-4(XBRL)-18112019_signed
Form DIR-11-17102019_signed
Form DIR-12-17102019_signed
Evidence of cessation;-14102019
Notice of resignation filed with the company-14102019
Notice of resignation;-14102019
Proof of dispatch-14102019
Acknowledgement received from company-14102019
Form MGT-14-05042019-signed
Form MGT-14-29032019_signed
Copy of agreement-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Optional Attachment-(1)-22032019
Form DIR-12-22032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Altered articles of association-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-27122018_signed