Company Information
CIN
Status
Date of Incorporation
20 September 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Sameer Mulay Padmakar
Director/Designated Partner
over 2 years ago
over 2 years ago
Padmakar Haribhau Mulay
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjeet Padmakar Mulay
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
16 February 2015
The Akola Urban Co.op. Bank Ltd. Akola
10 Crore
16 February 2015
The Akola Urban Co.op. Bank Ltd. Akola
0
16 February 2015
The Akola Urban Co.op. Bank Ltd. Akola
0
16 February 2015
The Akola Urban Co.op. Bank Ltd. Akola
0
Documents
Form PAS-3-29072020_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.-29072020
Copy of the special resolution authorizing the issue of bonus shares;-29072020
Copy of Board or Shareholders? resolution-29072020
Form MGT-14-24072020_signed
Optional Attachment-(1)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form SH-7-06122019-signed
Altered articles of association;-27112019
Altered memorandum of assciation;-27112019
Copy of the resolution for alteration of capital;-27112019
Optional Attachment-(1)-27112019
Form ADT-1-24112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Altered articles of association;-12112019
Altered memorandum of assciation;-12112019
Optional Attachment-(1)-12112019
Copy of the resolution for alteration of capital;-12112019
Form MGT-14-04112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(2)-25102019
Altered memorandum of association-25102019
Altered articles of association-25102019
Copy of the intimation sent by company-14102019
