Company Information
CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rishi Ashok Mehra
Director
almost 15 years ago
almost 15 years ago
Past Directors
Sunil Bishwambharlal Chaumal
Additional Director
almost 11 years ago
almost 11 years ago
Shyamsunder Vishwanath Agarwal
Director
almost 15 years ago
almost 15 years ago
Charges
23 September 2015
The Sahebrao Deshmukh Co-operative Bank Ltd
2 Crore
09 January 2012
The Sahebrao Deshmukh Co-op. Bank Ltd
2 Crore
09 January 2012
The Sahebrao Deshmukh Co-op. Bank Ltd
0
23 September 2015
The Sahebrao Deshmukh Co-operative Bank Ltd
0
09 January 2012
The Sahebrao Deshmukh Co-op. Bank Ltd
0
23 September 2015
The Sahebrao Deshmukh Co-operative Bank Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012017
Directors report as per section 134(3)-17012017
List of share holders, debenture holders;-17012017
Optional Attachment-(1)-17012017
Form AOC-4-17012017_signed
Form MGT-7-17012017_signed
Form INC-22-07122016_signed
Optional Attachment-(1)-07122016
Copy of board resolution authorizing giving of notice-07122016
Copies of the utility bills as mentioned above (not older than two months)-07122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122016
Directors report as per section 134(3)-09062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062016
List of share holders, debenture holders;-09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Form DIR-12-09062016_signed
Form AOC-4-09062016_signed
Form MGT-7-09062016_signed
Certificate of Registration of Mortgage-020216.PDF
Certificate of Registration of Mortgage-020216.PDF
Instrument of creation or modification of charge-020216.PDF
Optional Attachment 1-020216.PDF
Form CHG-1-020216.OCT
Certificate of Registration of Mortgage-020216.PDF
Form MGT-14-120615.OCT
Form23AC-120615 for the FY ending on-310314-Revised-2.OCT
FormSchV-120615 for the FY ending on-310314-Revised-2.OCT
Form ADT-1-120615.OCT
