Company Information

CIN
Status
Date of Incorporation
21 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,400,000
Authorised Capital
55,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manisha Dinesh Kucheria
Manisha Dinesh Kucheria
Director
over 1 year ago
Yashvardhan Patil
Yashvardhan Patil
Director/Designated Partner
about 2 years ago
Mahendra Kumar Chauhan
Mahendra Kumar Chauhan
Director/Designated Partner
about 2 years ago
Gopal Girdharilalji Sarda
Gopal Girdharilalji Sarda
Director
about 4 years ago
Vivek Vasant Bhamre
Vivek Vasant Bhamre
Director
about 12 years ago

Past Directors

Shashank Prabhakar Mohole
Shashank Prabhakar Mohole
Additional Director
over 9 years ago
Dinesh Mansukhlal Kucheria
Dinesh Mansukhlal Kucheria
Director
over 14 years ago

Charges

0
29 September 2016
Dcb Bank Limited
20 Crore
15 July 2014
The Raigad District Central Co Operative Bank Limited
19 Crore
01 September 2021
Aditya Birla Finance Limited
10 Crore
01 September 2021
Others
0
29 September 2016
Others
0
15 July 2014
The Raigad District Central Co Operative Bank Limited
0
01 September 2021
Others
0
29 September 2016
Others
0
15 July 2014
The Raigad District Central Co Operative Bank Limited
0
01 September 2021
Others
0
29 September 2016
Others
0
15 July 2014
The Raigad District Central Co Operative Bank Limited
0

Documents

Form DIR-12-04042021_signed
Form SH-7-02122020-signed
Optional Attachment-(1)-19112020
Altered memorandum of assciation;-19112020
Copy of the resolution for alteration of capital;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Interest in other entities;-19112020
Form DPT-3-21092020-signed
Form ADT-1-02092020_signed
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4(XBRL)-27112019_signed
Form CHG-4-09102019_signed
Letter of the charge holder stating that the amount has been satisfied-09102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191009
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-05072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MSME FORM I-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Optional Attachment-(1)-03052019