Company Information
CIN
Status
Date of Incorporation
08 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Directors
Yogini Sandip Firake
Director/Designated Partner
over 14 years ago
over 14 years ago
Sandip Shaligram Firake
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
23 January 2019
Bank Of India
2 Crore
27 April 2017
Bank Of India
1 Crore
19 October 2011
Janakalyan Sahakari Bank Limited
2 Crore
19 October 2011
Janakalyan Sahakari Bank Limited
55 Lak
02 July 2020
Bank Of India
34 Lak
29 April 2022
Bank Of India
42 Lak
29 April 2022
Others
0
23 January 2019
Others
0
27 April 2017
Others
0
02 July 2020
Others
0
19 October 2011
Janakalyan Sahakari Bank Limited
0
19 October 2011
Janakalyan Sahakari Bank Limited
0
29 April 2022
Others
0
23 January 2019
Others
0
27 April 2017
Others
0
02 July 2020
Others
0
19 October 2011
Janakalyan Sahakari Bank Limited
0
19 October 2011
Janakalyan Sahakari Bank Limited
0
29 April 2022
Others
0
23 January 2019
Others
0
27 April 2017
Others
0
02 July 2020
Others
0
19 October 2011
Janakalyan Sahakari Bank Limited
0
19 October 2011
Janakalyan Sahakari Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-28122020_signed
Approval letter of extension of financial year or AGM-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Approval letter for extension of AGM;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form PAS-3-13022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022019
Copy of Board or Shareholders? resolution-13022019
Form CHG-1-11022019_signed
Instrument(s) of creation or modification of charge;-11022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190211
