Company Information
CIN
Status
Date of Incorporation
22 February 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maniben Manshi Bauva
Director
almost 2 years ago
almost 2 years ago
Ramesh Manshi Bauva
Director
almost 2 years ago
almost 2 years ago
Dinesh Manshi Bauva
Director
almost 13 years ago
almost 13 years ago
Past Directors
Manshi Jetha Bauva
Director
almost 13 years ago
almost 13 years ago
Charges
16 October 2014
Gopinath Patil Parsik Janata Sahakari Bank Ltd.
1 Crore
29 September 2014
Gopinath Patil Parsik Janata Sahakari Bank Ltd.
1 Crore
16 October 2014
Others
0
29 September 2014
Others
0
16 October 2014
Others
0
29 September 2014
Others
0
16 October 2014
Others
0
29 September 2014
Others
0
16 October 2014
Others
0
29 September 2014
Others
0
Documents
Form MGT-14-28112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201128
Optional Attachment-(1)-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Altered memorandum of association-02112020
Altered articles of association-02112020
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Optional Attachment-(1)-12012018
Instrument(s) of creation or modification of charge;-12012018
Form CHG-1-12012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180112
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed