Company Information

CIN
Status
Date of Incorporation
05 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,030,200
Authorised Capital
2,500,000

Directors

Sandeep Nanasingh Rajput
Sandeep Nanasingh Rajput
Director/Designated Partner
about 2 years ago
Mithun Gangaram Patil
Mithun Gangaram Patil
Director/Designated Partner
almost 3 years ago

Past Directors

Shama Prashant Thakur
Shama Prashant Thakur
Director
almost 14 years ago
Lalit Boob Pradeep
Lalit Boob Pradeep
Director
over 18 years ago
Chetan Laxman Khambhla
Chetan Laxman Khambhla
Director
over 18 years ago
Omprakash Phumatiya
Omprakash Phumatiya
Director
almost 31 years ago

Charges

0
26 February 2007
Jankalyan Co-operative Bank Ltd.
1 Crore
26 February 2007
Jankalyan Co-operative Bank Ltd.
0
26 February 2007
Jankalyan Co-operative Bank Ltd.
0

Documents

Form DPT-3-28082020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DIR-12-11112019_signed
Notice of resignation;-05112019
Declaration by first director-05112019
Evidence of cessation;-05112019
Form ADT-1-01112019_signed
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DIR-11-25092019_signed
Acknowledgement received from company-25092019
Notice of resignation filed with the company-25092019
Proof of dispatch-25092019
Form DIR-12-28062019_signed
Form DPT-3-27062019
Notice of resignation;-14062019
Declaration by first director-14062019
Evidence of cessation;-14062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form e-CODS-27032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27032018