Company Information
CIN
Status
Date of Incorporation
06 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Neha Narendra Bamne
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Vithoba Bamane
Additional Director
over 12 years ago
over 12 years ago
Vaijanath Eknath Jagushte
Director
over 13 years ago
over 13 years ago
Past Directors
Narendra Ramesh Bamne
Director
over 13 years ago
over 13 years ago
Charges
05 March 2014
Apna Sahakari Bank Limited
45 Lak
14 July 2023
Hdfc Bank Limited
0
05 March 2014
Others
0
14 July 2023
Hdfc Bank Limited
0
05 March 2014
Others
0
14 July 2023
Hdfc Bank Limited
0
05 March 2014
Others
0
14 July 2023
Hdfc Bank Limited
0
05 March 2014
Others
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-01062019
Form ADT-1-24052019_signed
Form INC-22-15052019_signed
Copy of board resolution authorizing giving of notice-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Copies of the utility bills as mentioned above (not older than two months)-15052019
Optional Attachment-(2)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Form DIR-12-19042019_signed
Optional Attachment-(4)-19042019
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(3)-19042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed