Company Information

CIN
Status
Date of Incorporation
18 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rekha Narendra Kotkar
Rekha Narendra Kotkar
Director
over 2 years ago
Sunita Tushar Deore
Sunita Tushar Deore
Director/Designated Partner
almost 11 years ago

Past Directors

Tushar Tryambakrao Deore
Tushar Tryambakrao Deore
Director
almost 11 years ago
Nilesh Vijay Bagul
Nilesh Vijay Bagul
Director
over 21 years ago
Narendra Bhalchandra Kotkar
Narendra Bhalchandra Kotkar
Director
over 21 years ago

Charges

2 Lak
12 February 2005
Jalgaon Janata Sahakari Bank Ltd.
2 Lak
12 February 2005
Jalgaon Janata Sahakari Bank Ltd.
0
12 February 2005
Jalgaon Janata Sahakari Bank Ltd.
0
12 February 2005
Jalgaon Janata Sahakari Bank Ltd.
0

Documents

Form ADT-1-20102020_signed
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Copy of the intimation sent by company-19102020
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form ADT-1-21032020_signed
Copy of resolution passed by the company-21032020
Copy of the intimation sent by company-21032020
Copy of written consent given by auditor-21032020
Optional Attachment-(1)-21032020
Form ADT-3-25012020_signed
Resignation letter-25012020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019