Company Information

CIN
Status
Date of Incorporation
27 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Twinkle Atul Lotia
Twinkle Atul Lotia
Director/Designated Partner
over 1 year ago
Atul Natwarlal Lotia
Atul Natwarlal Lotia
Director/Designated Partner
over 1 year ago

Past Directors

Sahil Atul Lotia
Sahil Atul Lotia
Additional Director
about 13 years ago

Charges

60 Lak
06 November 2013
Janseva Sahakari Bank (borivli) Limited
30 Lak
28 March 2012
Janseva Sahakari Bank (borivli) Limited
30 Lak
06 November 2013
Janseva Sahakari Bank (borivli) Limited
0
28 March 2012
Janseva Sahakari Bank (borivli) Limited
0
06 November 2013
Janseva Sahakari Bank (borivli) Limited
0
28 March 2012
Janseva Sahakari Bank (borivli) Limited
0
06 November 2013
Janseva Sahakari Bank (borivli) Limited
0
28 March 2012
Janseva Sahakari Bank (borivli) Limited
0

Documents

Form INC-22-22012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Copies of the utility bills as mentioned above (not older than two months)-22012020
Copy of board resolution authorizing giving of notice-22012020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Optional Attachment-(1)-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
Declaration by first director-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Evidence of cessation;-09012019
Form DIR-12-09012019_signed
Notice of resignation;-09012019
Form AOC-4-021115.OCT
Form MGT-7-201015.OCT
Form MGT-14-091114.OCT
Optional Attachment 1-071114.PDF
Copy of resolution-071114.PDF
Form GNL.2-081014.PDF
Optional Attachment 2-081014.PDF
Optional Attachment 1-081014.PDF
Optional Attachment 3-081014.PDF
Form23AC-081014 for the FY ending on-310314.OCT