Company Information
CIN
Status
Date of Incorporation
22 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000
Directors
Poonam Satish Kagliwal
Director
over 2 years ago
over 2 years ago
Soniya Satish Kagliwal
Director
over 6 years ago
over 6 years ago
Past Directors
Satish Laxminarayan Kagliwal
Director
over 23 years ago
over 23 years ago
Charges
05 November 2012
Peoples Co-operative Bank Ltd Hingoli
1 Crore
13 July 2009
Peoples Co-operative Bank Ltd Hingoli
7 Crore
13 July 2009
Peoples Co-operative Bank Ltd Hingoli
0
05 November 2012
Peoples Co-operative Bank Ltd Hingoli
0
13 July 2009
Peoples Co-operative Bank Ltd Hingoli
0
05 November 2012
Peoples Co-operative Bank Ltd Hingoli
0
13 July 2009
Peoples Co-operative Bank Ltd Hingoli
0
05 November 2012
Peoples Co-operative Bank Ltd Hingoli
0
Documents
Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-29122020_signed
Form DPT-3-11052020-signed
Optional Attachment-(1)-24012020
Notice of resignation;-24012020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Form DIR-12-11012020_signed
Optional Attachment-(1)-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form ADT-1-28092019_signed
Copy of resolution passed by the company-28092019
Copy of the intimation sent by company-28092019
Optional Attachment-(1)-28092019
Copy of written consent given by auditor-28092019
Form DPT-3-26062019
Form ADT-1-28032019_signed
Optional Attachment-(1)-28032019
Copy of the intimation sent by company-28032019
Copy of written consent given by auditor-28032019
Copy of resolution passed by the company-28032019
