Company Information
CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rahul Sukhdev Bhabad
Director/Designated Partner
over 2 years ago
over 2 years ago
Dattaram Vasant Karad
Director
over 10 years ago
over 10 years ago
Bastiram Kacharu Avhad
Director
about 14 years ago
about 14 years ago
Past Directors
Umesh Shankar Bhabad
Additional Director
about 13 years ago
about 13 years ago
Bhawarlal Bhabhutmal Jain
Additional Director
over 13 years ago
over 13 years ago
Nitin Kantilal Gandhi
Additional Director
over 13 years ago
over 13 years ago
Urmila Bastiram Avhad
Director
about 14 years ago
about 14 years ago
Charges
14 September 2012
The Bharat Co-operative Bank(mumbai) Ltd
14 Lak
14 September 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
14 September 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
14 September 2012
The Bharat Co-operative Bank(mumbai) Ltd
0
Documents
Form DPT-3-30122020
Form DPT-3-22092020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Optional Attachment-(1)-29092018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
