Company Information
CIN
Status
Date of Incorporation
16 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
72,472,160
Authorised Capital
80,000,000
Directors
Rahul Pradhan Dilip
Director
almost 8 years ago
almost 8 years ago
Dilip Pradhan Dattatray
Director
almost 8 years ago
almost 8 years ago
Past Directors
Prathamesh Prakash Raut
Director
almost 8 years ago
almost 8 years ago
Priti Rahul Pradhan
Director
almost 8 years ago
almost 8 years ago
Ashok Hirachand Shah
Director
over 12 years ago
over 12 years ago
Sudha Ashok Shah
Director
over 12 years ago
over 12 years ago
Charges
27 September 2013
Raigad District Central Co-op. Bank Ltd.
7 Crore
27 September 2013
Raigad District Central Co-op. Bank Ltd.
0
27 September 2013
Raigad District Central Co-op. Bank Ltd.
0
27 September 2013
Raigad District Central Co-op. Bank Ltd.
0
27 September 2013
Raigad District Central Co-op. Bank Ltd.
0
27 September 2013
Raigad District Central Co-op. Bank Ltd.
0
27 September 2013
Raigad District Central Co-op. Bank Ltd.
0
Documents
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form MGT-7-30122018_signed
Form DIR-12-17072018_signed
Evidence of cessation;-09072018
Notice of resignation;-09072018
Form DIR-12-27032018_signed
Notice of resignation;-26032018
Evidence of cessation;-26032018
Optional Attachment-(1)-26032018
Form DIR-12-23032018_signed
Optional Attachment-(1)-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Form DIR-12-26022018_signed
Optional Attachment-(1)-26022018
Optional Attachment-(3)-26022018
Optional Attachment-(2)-26022018
Form MGT-14-15022018-signed
Form PAS-3-09022018_signed
Optional Attachment-(2)-09022018
Optional Attachment-(1)-09022018
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.-09022018
Copy of Board or Shareholders? resolution-09022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
Complete record of private placement offers and acceptances in Form PAS-5.-09022018
Form SH-7-29012018-signed
Altered memorandum of assciation;-24012018
Optional Attachment-(1)-24012018
Copy of the resolution for alteration of capital;-24012018
