Company Information
CIN
Status
Date of Incorporation
09 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sachin Prabhakar Mahajan
Director
over 19 years ago
over 19 years ago
Ashish Gulabrao Dehankar
Director
over 19 years ago
over 19 years ago
Parag Shah Rajnikant
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Nilesh Shridhar Dhole
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Cotton For Medical Purpose
[Class : 5] Cotton For Medical Purpose Included In Class 5.
Charges
26 November 2009
The Yavatmal Urban Co-op. Bank Ltd
50 Lak
11 June 2008
The Yavatmal Urban Co-op Bank Ltd
60 Lak
08 June 2023
Others
0
26 November 2009
Others
0
11 June 2008
The Yavatmal Urban Co-op Bank Ltd
0
08 June 2023
Others
0
26 November 2009
Others
0
11 June 2008
The Yavatmal Urban Co-op Bank Ltd
0
08 June 2023
Others
0
26 November 2009
Others
0
11 June 2008
The Yavatmal Urban Co-op Bank Ltd
0
Documents
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Form MSME FORM I-31052019_signed
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
List of share holders, debenture holders;-25122017
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016
Form AOC-4-03112016_signed
Form AOC-4-061215.OCT
