Company Information

CIN
Status
Date of Incorporation
05 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
55,500,000
Authorised Capital
55,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monica Baburao More
Monica Baburao More
Director/Designated Partner
over 1 year ago
Chandrashekhar Dagadu Maskare
Chandrashekhar Dagadu Maskare
Director/Designated Partner
almost 2 years ago

Past Directors

Neel Jayesh Parekh
Neel Jayesh Parekh
Additional Director
almost 4 years ago
Sunil Sahebrao Suryawanshi
Sunil Sahebrao Suryawanshi
Additional Director
over 5 years ago
Shrikrishna Mrugendra Kotkar
Shrikrishna Mrugendra Kotkar
Additional Director
about 8 years ago

Charges

16 Crore
07 July 2017
Hdfc Bank Limited
15 Crore
14 October 2013
Tjsb Sahakari Bank Limited
6 Crore
28 December 2020
Hdfc Bank Limited
1 Crore
07 July 2017
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
14 October 2013
Tjsb Sahakari Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
14 October 2013
Tjsb Sahakari Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
28 December 2020
Hdfc Bank Limited
0
14 October 2013
Tjsb Sahakari Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-27042020-signed
Form MGT-14-08022020_signed
Form PAS-3-08022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Copy of Board or Shareholders? resolution-08022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022020
Form SH-7-05022020-signed
Altered memorandum of assciation;-23012020
Copy of the resolution for alteration of capital;-23012020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form BEN - 2-30122019_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-17112019_signed
Notice of resignation;-17072019
Evidence of cessation;-17072019
Form DIR-12-17072019_signed
Form DIR-12-15072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Form DPT-3-25062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019