Company Information
CIN
Status
Date of Incorporation
16 October 2012
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Neeta Krishna Poojari
Director
over 8 years ago
over 8 years ago
Manojkumar Janu Karkera
Director
about 12 years ago
about 12 years ago
Charges
06 October 2017
Bharat Co-operative Bank (mumbai) Limited
60 Lak
06 October 2017
Others
0
06 October 2017
Others
0
06 October 2017
Others
0
Documents
Form DIR-11-21082020
Notice of resignation filed with the company-21082020
Proof of dispatch-21082020
Form MGT-7-07032019_signed
List of share holders, debenture holders;-06032019
Form AOC-4-05032019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Optional Attachment-(1)-28022019
Form CHG-1-26122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181226
Instrument(s) of creation or modification of charge;-21122018
Form PAS-3-08062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062018
Copy of Board or Shareholders? resolution-08062018
Form MGT-14-16032018-signed
Altered articles of association-15032018
Altered memorandum of association-15032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Form SH-7-07032018-signed
Altered memorandum of association-28022018
Altered memorandum of assciation;-28022018
Altered articles of association;-28022018
Altered articles of association-28022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Copy of the resolution for alteration of capital;-28022018
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017