Company Information

CIN
Status
Date of Incorporation
28 January 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 199/-

Directors

Anand Umesh Mishra
Anand Umesh Mishra
Director
over 1 year ago
Umesh Rajdhar Mishra
Umesh Rajdhar Mishra
Director/Designated Partner
over 9 years ago

Past Directors

Chetan Shankar Navalgi
Chetan Shankar Navalgi
Director
almost 12 years ago

Charges

81 Lak
24 January 2019
The Saraswat Co-op. Bank Limited
35 Lak
31 July 2018
The Saraswat Co-operative Bank Ltd.
25 Lak
22 February 2016
Hdfc Bank Limited
8 Lak
17 June 2015
The Saraswat Co-operative Bank Ltd.
13 Lak
31 July 2018
Others
0
24 January 2019
Others
0
17 June 2015
The Saraswat Co-operative Bank Ltd.
0
22 February 2016
Hdfc Bank Limited
0
31 July 2018
Others
0
24 January 2019
Others
0
17 June 2015
The Saraswat Co-operative Bank Ltd.
0
22 February 2016
Hdfc Bank Limited
0
31 July 2018
Others
0
24 January 2019
Others
0
17 June 2015
The Saraswat Co-operative Bank Ltd.
0
22 February 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-01102020-signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
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
Form DPT-3-29062019
Optional Attachment-(2)-14022019
Optional Attachment-(1)-14022019
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Form INC-22-13022019_signed
Form MGT-14-13022019_signed
Copies of the utility bills as mentioned above (not older than two months)-13022019
Optional Attachment-(2)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Optional Attachment-(1)-13022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Optional Attachment-(2)-12022019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Form AOC-4-02112018_signed
Instrument(s) of creation or modification of charge;-28082018
Form CHG-1-28082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180828