Company Information
CIN
Status
Date of Incorporation
14 October 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vishal Vikas Ranadive
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohini Vikas Ranadive
Director
about 11 years ago
about 11 years ago
Past Directors
Saurabh Vilas Bongale
Additional Director
over 6 years ago
over 6 years ago
Vikas Vishwanath Ranadive
Director
about 11 years ago
about 11 years ago
Charges
04 August 2016
Tjsb Sahakari Bank Limited
8 Lak
27 November 2015
Tjsb Sahakari Bank Limited
10 Lak
27 November 2015
Tjsb Sahakari Bank Limited
0
04 August 2016
Tjsb Sahakari Bank Limited
0
27 November 2015
Tjsb Sahakari Bank Limited
0
04 August 2016
Tjsb Sahakari Bank Limited
0
27 November 2015
Tjsb Sahakari Bank Limited
0
04 August 2016
Tjsb Sahakari Bank Limited
0
Documents
Form ADT-1-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Form DIR-12-27042018_signed
Optional Attachment-(1)-27042018
Optional Attachment-(2)-27042018
Declaration by first director-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042018
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016