Company Information

CIN
Status
Date of Incorporation
29 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pramod Jagan Deore
Pramod Jagan Deore
Director/Designated Partner
over 2 years ago
Jitesh Jadhav
Jitesh Jadhav
Director/Designated Partner
over 2 years ago

Past Directors

Pandharinath Hiraman Chachre
Pandharinath Hiraman Chachre
Director
over 18 years ago
Bharti Bhagwan Kulkarni
Bharti Bhagwan Kulkarni
Director
over 18 years ago

Charges

50 Lak
27 October 2016
The Shirpur Peoples Co-op. Bank Ltd
50 Lak
19 December 2007
State Bank Of India
75 Lak
27 October 2016
Others
0
19 December 2007
State Bank Of India
0
27 October 2016
Others
0
19 December 2007
State Bank Of India
0
27 October 2016
Others
0
19 December 2007
State Bank Of India
0

Documents

Form DPT-3-12102020-signed
Form DPT-3-09102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Auditor?s certificate-05122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-28102018_signed
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Notice of resignation;-15092018
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017