Company Information

CIN
Status
Date of Incorporation
01 September 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajaram Hindurao Bhedase
Rajaram Hindurao Bhedase
Director/Designated Partner
over 5 years ago
Suneetkaur Paramjeet Singh Patheja
Suneetkaur Paramjeet Singh Patheja
Director/Designated Partner
almost 18 years ago
Kamlesh Vijaysinh Naik
Kamlesh Vijaysinh Naik
Director/Designated Partner
almost 18 years ago

Past Directors

Sudhir Janardan Inamdar
Sudhir Janardan Inamdar
Additional Director
over 17 years ago
Krishnan Pichumani
Krishnan Pichumani
Director
almost 30 years ago

Charges

3 Crore
31 March 2015
Samarth Sahakari Bank Ltd
3 Crore
31 March 2015
Samarth Sahakari Bank Ltd
0
31 March 2015
Samarth Sahakari Bank Ltd
0
31 March 2015
Samarth Sahakari Bank Ltd
0

Documents

Form INC-22-20062019_signed
Copies of the utility bills as mentioned above (not older than two months)-18062019
Copy of board resolution authorizing giving of notice-18062019
Optional Attachment-(1)-18062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-060216.OCT
Form AOC-4-200116.OCT
Directors- report as per section 134-3--150116.PDF
Copy Of Financial Statements as per section 134-150116.PDF
Certificate of Registration of Mortgage-100915.PDF
Certificate of Registration of Mortgage-100915.PDF
Instrument of creation or modification of charge-100915.PDF
Form CHG-1-100915-ChargeId-10589619.OCT
Certificate of Registration of Mortgage-100915.PDF