Company Information
CIN
Status
Date of Incorporation
30 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,000
Authorised Capital
500,000
Directors
Priyanka Lokesh Patade
Director/Designated Partner
over 3 years ago
over 3 years ago
Pranav Ganesh Kadam
Director/Designated Partner
about 8 years ago
about 8 years ago
Droupadi Shantaram Kadam
Director
over 13 years ago
over 13 years ago
Ganesh Shantaram Kadam
Director
over 13 years ago
over 13 years ago
Past Directors
Lokesh Balkrishna Patade
Additional Director
almost 12 years ago
almost 12 years ago
Charges
25 April 2015
The Bharat Co-operative Bank (mumbai) Ltd
5 Lak
25 April 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
25 April 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
25 April 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
Documents
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Directors report as per section 134(3)-24122019
List of share holders, debenture holders;-24122019
Auditor?s certificate-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Optional Attachment-(1)-24112017
Form DIR-12-24112017_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017
Form ADT-1-23112017_signed
Copy of written consent given by auditor-23112017
Copy of resolution passed by the company-23112017
Copy of the intimation sent by company-23112017
Proof of dispatch-01042017
Notice of resignation filed with the company-01042017
Form DIR-11-01042017_signed
