Company Information
CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Devang Shyam Dandge Patil
Director
about 5 years ago
about 5 years ago
Yashraj Rajendra Mulak
Director
almost 8 years ago
almost 8 years ago
Charges
17 October 2017
Abhyudaya Co-operative Bank Limited
30 Crore
17 October 2017
Abhyudaya Co-operative Bank Limited
20 Crore
25 April 2015
Wardhaman Urban Co-op.bank Ltd
1 Crore
Documents
Form MGT-14-04042021_signed
Form DPT-3-05112020-signed
Notice of resignation;-30092020
Notice of resignation filed with the company-30092020
Evidence of cessation;-30092020
Form DIR-12-30092020_signed
Acknowledgement received from company-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DIR-11-30092020_signed
Proof of dispatch-30092020
Form DPT-3-18092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form PAS-3-18062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062020
Copy of Board or Shareholders? resolution-18062020
Form PAS-3-04022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022020
Copy of Board or Shareholders? resolution-04022020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-28062019
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Form AOC-4(XBRL)-30122018_signed
