Company Information
CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,645,000
Authorised Capital
2,000,000
Past Directors
Chhaya Ashok Deshmukh
Director
about 7 years ago
about 7 years ago
Ashok Balaram Deshmukh
Director
over 19 years ago
over 19 years ago
Ranjan Vasudeo Sabnis
Director
almost 20 years ago
almost 20 years ago
Nitin Jayprakash Chaudhari
Director
almost 20 years ago
almost 20 years ago
Charges
03 February 2007
The Shamrao Vithal Co-op. Bank Ltd.
25 Lak
03 February 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
03 February 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
03 February 2007
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form CHG-4-10012019_signed
Letter of the charge holder stating that the amount has been satisfied-31122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181231
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017 marked as defective by Registrar on 08-12-2017
Form GNL-2-06122017-signed
Optional Attachment-(1)-30112017
Optional Attachment-(2)-30112017
Optional Attachment-(3)-30112017
List of share holders, debenture holders;-28112017
Form DIR-12-28102017_signed
Letter of appointment;-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Notice of resignation;-28102017
Evidence of cessation;-28102017
Copy of Board Resolution-300915.PDF
FormSchV-311014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Optional Attachment 1-291014.PDF
