Company Information

CIN
Status
Date of Incorporation
28 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,203,000
Authorised Capital
2,500,000

Directors

Sudhir Waman Chaudhari
Sudhir Waman Chaudhari
Director
almost 29 years ago
Smita Subhash Patil
Smita Subhash Patil
Director
almost 29 years ago

Charges

0
17 February 2004
The Jalgaon Peoples Co-op. Bank Ltd.
5 Lak
05 January 2011
The Jalgoan Peoples Co Op Bank Limited
15 Lak
28 October 2016
Bank Of Baroda
5 Lak
28 October 2016
Others
0
05 January 2011
The Jalgoan Peoples Co Op Bank Limited
0
17 February 2004
The Jalgaon Peoples Co-op. Bank Ltd.
0
28 October 2016
Others
0
05 January 2011
The Jalgoan Peoples Co Op Bank Limited
0
17 February 2004
The Jalgaon Peoples Co-op. Bank Ltd.
0
28 October 2016
Others
0
05 January 2011
The Jalgoan Peoples Co Op Bank Limited
0
17 February 2004
The Jalgaon Peoples Co-op. Bank Ltd.
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Letter of the charge holder stating that the amount has been satisfied-10052018
Form CHG-4-10052018_signed
Letter of the charge holder stating that the amount has been satisfied-25042018
Form CHG-4-25042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180425
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed