Company Information
CIN
Status
Date of Incorporation
31 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
108,000
Authorised Capital
500,000
Directors
Pallavi Amol Ayare
Director
almost 2 years ago
almost 2 years ago
Amol Shashikant Ayare
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Shashikant Narayan Ayare
Director
almost 16 years ago
almost 16 years ago
Charges
22 March 2019
The Hindustan Co Operative Bank Ltd
77 Lak
22 March 2019
Others
0
22 March 2019
Others
0
22 March 2019
Others
0
Documents
Form DPT-3-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4 additional attachment-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Directors? report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional attachment(s) - if any-30122020
Form MGT-7-30122020_signed
Form DPT-3-18082020-signed
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-25042019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092018
List of share holders, debenture holders;-20092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form MGT-7-20092018_signed
Form AOC-4-20092018_signed
Form DIR-12-17092018_signed
Optional Attachment-(1)-17092018
Letter of appointment;-09042017
Notice of resignation;-09042017
Form DIR-12-09042017_signed
