Company Information

CIN
Status
Date of Incorporation
30 October 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Ramdas Ukey
Rajesh Ramdas Ukey
Director/Designated Partner
about 1 year ago
Smita Rajesh Ukey
Smita Rajesh Ukey
Director
about 12 years ago

Charges

2 Crore
03 January 2015
Thane Bharat Sahakari Bank Limited
80 Lak
28 August 2013
Thane Bharat Sahakari Bank Limited
2 Crore
28 August 2013
Others
0
03 January 2015
Thane Bharat Sahakari Bank Limited
0
28 August 2013
Others
0
03 January 2015
Thane Bharat Sahakari Bank Limited
0

Documents

Form DPT-3-21052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191004
Optional Attachment-(1)-03102019
Instrument(s) of creation or modification of charge;-03102019
Form DPT-3-28062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Secretarial Audit Report-25102018
Optional Attachment-(1)-25102018
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-29112017
Form ADT-1-21112017_signed
Copy of the intimation sent by company-21112017
Copy of resolution passed by the company-21112017
Copy of written consent given by auditor-21112017
Instrument(s) of creation or modification of charge;-23052017