Company Information
CIN
Status
Date of Incorporation
28 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Priya Amarsinh Patil
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Amarsinh Pratap Patil
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Shivaji Shankar Kale
Director
almost 27 years ago
almost 27 years ago
Charges
01 November 2002
Bank Of Maharastra
85 Lak
24 August 1999
The Makara Co-operative Bank
5 Lak
01 November 2002
Bank Of Maharastra
0
24 August 1999
The Makara Co-operative Bank
0
01 November 2002
Bank Of Maharastra
0
24 August 1999
The Makara Co-operative Bank
0
01 November 2002
Bank Of Maharastra
0
24 August 1999
The Makara Co-operative Bank
0
01 November 2002
Bank Of Maharastra
0
24 August 1999
The Makara Co-operative Bank
0
01 November 2002
Bank Of Maharastra
0
24 August 1999
The Makara Co-operative Bank
0
Documents
Form DIR-12-15122020_signed
Evidence of cessation;-15122020
Notice of resignation;-15122020
Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation received from the company - 2021.-01052018
Copy of written consent given by auditor-01052018
Optional Attachment-(1)-01052018
Form 23B-01052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of the intimation received from the company - 2021.-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Form 23AC-30042018_signed
Form 20B-30042018_signed
Form MGT-7-30042018_signed
