Company Information
CIN
Status
Date of Incorporation
24 December 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitul Harshad Sanghvi
Director/Designated Partner
over 1 year ago
over 1 year ago
Akashi Nitul Sanghvi
Individual Promoter
over 2 years ago
over 2 years ago
Past Directors
Urmi Kalpesh Bhinde
Director
over 8 years ago
over 8 years ago
Kumar Lachmandas Dhanani
Additional Director
over 10 years ago
over 10 years ago
Anjali Hiren Sachade
Director
about 12 years ago
about 12 years ago
Chhavi Vishnu Giri
Managing Director
about 12 years ago
about 12 years ago
Charges
31 August 2017
Tjsb Sahakari Bank Limited
75 Lak
19 August 2017
Tjsb Sahakari Bank Limited
14 Lak
29 September 2020
Tjsb Sahakari Bank Limited
5 Lak
19 August 2017
Tjsb Sahakari Bank Limited
0
29 September 2020
Tjsb Sahakari Bank Limited
0
31 August 2017
Tjsb Sahakari Bank Limited
0
19 August 2017
Tjsb Sahakari Bank Limited
0
29 September 2020
Tjsb Sahakari Bank Limited
0
31 August 2017
Tjsb Sahakari Bank Limited
0
19 August 2017
Tjsb Sahakari Bank Limited
0
29 September 2020
Tjsb Sahakari Bank Limited
0
31 August 2017
Tjsb Sahakari Bank Limited
0
Documents
Form CHG-1-05112020_signed
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DPT-3-16092020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-30062019
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
Optional Attachment-(2)-27032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Instrument(s) of creation or modification of charge;-27032018
Optional Attachment-(1)-27032018
Form CHG-1-27032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180327
Form INC-22-20022018_signed
Copies of the utility bills as mentioned above (not older than two months)-13022018
Optional Attachment-(1)-13022018
Copy of board resolution authorizing giving of notice-13022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13022018