Company Information

CIN
Status
Date of Incorporation
06 September 2010
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
123,093
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nidhi Nanavati Chandel
Nidhi Nanavati Chandel
Director
almost 2 years ago
Chaitanya Chandel
Chaitanya Chandel
Director
over 2 years ago
Linima Nanavati
Linima Nanavati
Director
over 14 years ago

Past Directors

Arun Singh
Arun Singh
Director
over 13 years ago

Charges

0
23 February 2018
Abhyudaya Co-operative Bank Limited
10 Lak
23 February 2018
Abhyudaya Co-operative Bank Limited
0
23 February 2018
Abhyudaya Co-operative Bank Limited
0
23 February 2018
Abhyudaya Co-operative Bank Limited
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-17112019
Copy of the intimation sent by company-17112019
Copy of written consent given by auditor-17112019
Form ADT-1-31072019_signed
Copy of written consent given by auditor-31072019
Optional Attachment-(1)-31072019
Copy of resolution passed by the company-31072019
Form ADT-3-19072019_signed
Resignation letter-19072019
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Instrument(s) of creation or modification of charge;-13062018
Form CHG-1-13062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180613
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170412