Company Information

CIN
Status
Date of Incorporation
11 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
6,450,000
Authorised Capital
10,000,000

Directors

Alka Kawale Ramkrishna
Alka Kawale Ramkrishna
Director/Designated Partner
over 18 years ago
Ramkrishna Kawale Bapurao
Ramkrishna Kawale Bapurao
Director/Designated Partner
over 18 years ago

Past Directors

Hemant Anantrao Joshi
Hemant Anantrao Joshi
Director
about 23 years ago
Arjun Bandu Gaike
Arjun Bandu Gaike
Director
about 23 years ago
Ranjeetsingh Gobindsingh Gulati
Ranjeetsingh Gobindsingh Gulati
Director
about 23 years ago

Charges

3 Crore
23 January 2012
Chikhli Urban Co - Operative Bank Limited
25 Lak
23 January 2012
Chikhli Urban Co - Operative Bank Limited
2 Crore
03 December 2003
Deogiri Nagari Sahakari Bank Limited
3 Crore
23 January 2012
Others
0
23 January 2012
Chikhli Urban Co - Operative Bank Limited
0
03 December 2003
Deogiri Nagari Sahakari Bank Limited
0
23 January 2012
Others
0
23 January 2012
Chikhli Urban Co - Operative Bank Limited
0
03 December 2003
Deogiri Nagari Sahakari Bank Limited
0

Documents

Form CHG-1-15122020_signed
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Instrument(s) of creation or modification of charge;-15122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201215
Form DPT-3-06112020-signed
Form MGT-7-02112020_signed
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-08102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form AOC-4-08102020_signed
Form DPT-3-06102020-signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-09102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Form AOC-4 additional attachment-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-27072019
List of share holders, debenture holders;-14102018
Form MGT-7-14102018_signed
Directors? report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form AOC-4 additional attachment-11102018_signed
Form ADT-1-26092018_signed