Company Information

CIN
Status
Date of Incorporation
24 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Past Directors

Dilip Ramrao Gadekar
Dilip Ramrao Gadekar
Director Appointed In Casual Vacancy
about 10 years ago
Shivaji Tanhaji Sanap
Shivaji Tanhaji Sanap
Director Appointed In Casual Vacancy
over 12 years ago
Vikas Bhambhurdekar
Vikas Bhambhurdekar
Director
about 19 years ago

Charges

30 Lak
25 January 2005
State Bank Of Hyderabad
30 Lak
28 March 2008
Deogiri Nagari Sahakari Bank Limited
55 Lak
13 December 2022
Indian Overseas Bank
0
25 January 2005
State Bank Of Hyderabad
0
28 March 2008
Deogiri Nagari Sahakari Bank Limited
0
13 December 2022
Indian Overseas Bank
0
25 January 2005
State Bank Of Hyderabad
0
28 March 2008
Deogiri Nagari Sahakari Bank Limited
0
13 December 2022
Indian Overseas Bank
0
25 January 2005
State Bank Of Hyderabad
0
28 March 2008
Deogiri Nagari Sahakari Bank Limited
0

Documents

Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Form CHG-4-02072019_signed
Letter of the charge holder stating that the amount has been satisfied-02072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190702
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Optional Attachment-(1)-28032019
Form DIR-12-28032019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-11112017
Optional Attachment-(1)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-07122016
List of share holders, debenture holders;-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Optional Attachment-(1)-07122016