Company Information

CIN
Status
Date of Incorporation
17 June 2003
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 October 2020
Paid Up Capital
2,231,500
Authorised Capital
2,500,000

Directors

Mangesh Narayan Patankar
Mangesh Narayan Patankar
Director
over 22 years ago
Sunil Raghunath Wadke
Sunil Raghunath Wadke
Director
over 22 years ago

Charges

0
31 March 2012
State Bank Of Hyderabad
75 Lak
30 July 2004
Shree Samarth Sahakari Bank Ltd.
25 Lak
19 November 2009
Shri Samarth Sahakari Bank Limited
30 Lak
19 November 2009
Shri Samarth Sahakari Bank Limited
0
30 July 2004
Shree Samarth Sahakari Bank Ltd.
0
31 March 2012
State Bank Of Hyderabad
0
19 November 2009
Shri Samarth Sahakari Bank Limited
0
30 July 2004
Shree Samarth Sahakari Bank Ltd.
0
31 March 2012
State Bank Of Hyderabad
0
19 November 2009
Shri Samarth Sahakari Bank Limited
0
30 July 2004
Shree Samarth Sahakari Bank Ltd.
0
31 March 2012
State Bank Of Hyderabad
0

Documents

Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Letter of the charge holder stating that the amount has been satisfied-10112020
Form CHG-4-10112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201110
Approval letter for extension of AGM;-06112020
Directors report as per section 134(3)-06112020
Approval letter of extension of financial year or AGM-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-10062019_signed
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019