Company Information

CIN
Status
Date of Incorporation
19 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pradeep Shersingh Agarwal
Pradeep Shersingh Agarwal
Director/Designated Partner
over 2 years ago
Vaishali Pradeep Agarwal
Vaishali Pradeep Agarwal
Director/Designated Partner
about 21 years ago

Past Directors

Kumar Babubhai Dand
Kumar Babubhai Dand
Director
over 12 years ago
Toral Kumar Dand
Toral Kumar Dand
Director
almost 13 years ago

Charges

50 Lak
23 March 2011
The Bharat Co - Operative Bank (mumbai) Limited
5 Lak
31 March 2009
The Bharat Co-operative Bank (mumbai) Ltd
45 Lak
21 October 2021
Others
0
23 March 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
31 March 2009
The Bharat Co-operative Bank (mumbai) Ltd
0
21 October 2021
Others
0
23 March 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
31 March 2009
The Bharat Co-operative Bank (mumbai) Ltd
0
21 October 2021
Others
0
23 March 2011
The Bharat Co - Operative Bank (mumbai) Limited
0
31 March 2009
The Bharat Co-operative Bank (mumbai) Ltd
0

Documents

Form DPT-3-22092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of depositors-30062019
Form DIR-12-22022019_signed
Form DIR-11-22022019_signed
Notice of resignation filed with the company-20022019
Notice of resignation;-20022019
Evidence of cessation;-20022019
Acknowledgement received from company-20022019
Proof of dispatch-20022019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
List of share holders, debenture holders;-26122017
Form ADT-1-17102017_signed
Copy of written consent given by auditor-17102017