Company Information

CIN
Status
Date of Incorporation
13 April 2012
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
17,210,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anilkumar Bhandari
Anilkumar Bhandari
Director/Designated Partner
almost 2 years ago
Poonam Anilkumar Bhandari
Poonam Anilkumar Bhandari
Director
about 10 years ago

Past Directors

Pritam Prakashlal Gugale
Pritam Prakashlal Gugale
Director
almost 13 years ago

Charges

2 Crore
09 February 2017
The Malkapur Urban Co - Operative Bank Ltd.
1 Crore
30 November 2016
The Malkapur Urban Co - Operative Bank Ltd.
2 Crore
08 January 2021
Hdfc Bank Limited
47 Lak
09 February 2017
Others
0
08 January 2021
Hdfc Bank Limited
0
30 November 2016
Others
0
09 February 2017
Others
0
08 January 2021
Hdfc Bank Limited
0
30 November 2016
Others
0
09 February 2017
Others
0
08 January 2021
Hdfc Bank Limited
0
30 November 2016
Others
0

Documents

Form ADT-1-19122020_signed
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of written consent given by auditor-19122020
Optional Attachment-(2)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Optional Attachment-(3)-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form ADT-1-23102019_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Copy of written consent given by auditor-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of the intimation sent by company-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form DIR-12-06052019_signed
Optional Attachment-(1)-06052019
Optional Attachment-(3)-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018