Company Information

CIN
Status
Date of Incorporation
18 May 2011
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shriram Hariharan
Shriram Hariharan
Director/Designated Partner
over 1 year ago
Sanjay Yeshwant Ghone
Sanjay Yeshwant Ghone
Director/Designated Partner
over 1 year ago
Sudhir Rangnath Dabke
Sudhir Rangnath Dabke
Director/Designated Partner
over 1 year ago

Past Directors

Sunil Prabhakaran Nair
Sunil Prabhakaran Nair
Director
over 13 years ago

Charges

2 Crore
15 December 2013
Tjsb Sahakari Bank Ltd
30 Lak
15 December 2013
Tjsb Sahakari Bank Ltd
1 Crore
22 April 2016
Tjsb Sahakari Bank Ltd
25 Lak
08 March 2021
Tjsb Sahakari Bank Limited
1 Crore
24 August 2022
Tjsb Sahakari Bank Limited
1 Crore
24 August 2022
Tjsb Sahakari Bank Limited
0
22 April 2016
Others
0
08 March 2021
Tjsb Sahakari Bank Limited
0
15 December 2013
Others
0
15 December 2013
Tjsb Sahakari Bank Ltd
0
24 August 2022
Tjsb Sahakari Bank Limited
0
22 April 2016
Others
0
08 March 2021
Tjsb Sahakari Bank Limited
0
15 December 2013
Others
0
15 December 2013
Tjsb Sahakari Bank Ltd
0
24 August 2022
Tjsb Sahakari Bank Limited
0
22 April 2016
Others
0
08 March 2021
Tjsb Sahakari Bank Limited
0
15 December 2013
Others
0
15 December 2013
Tjsb Sahakari Bank Ltd
0

Documents

Form AOC-4(XBRL)-04032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form MGT-7-01112020_signed
Copy of MGT-8-30102020
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Optional Attachment-(2)-30102020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Approval letter for extension of AGM;-27122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form CHG-4-14082019_signed
Letter of the charge holder stating that the amount has been satisfied-14082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190814
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Optional Attachment-(1)-11042019
Form MGT-7-21012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed