Company Information
CIN
Status
Date of Incorporation
03 April 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
106,000
Authorised Capital
5,000,000
Directors
Shailesh Premshankar Raval
Managing Director
over 20 years ago
over 20 years ago
Sanjay Gajanan Thatte
Director
over 20 years ago
over 20 years ago
Dilip Kalyanji Shah
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
22 December 2008
Janata Sahakari Bank Ltd Pune
4 Crore
22 December 2008
Janata Sahakari Bank Ltd Pune
0
22 December 2008
Janata Sahakari Bank Ltd Pune
0
22 December 2008
Janata Sahakari Bank Ltd Pune
0
Documents
Form MGT-7-23052017_signed
List of share holders, debenture holders;-22052017
Form AOC-4-22052017_signed
Directors report as per section 134(3)-20052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Form 20B-15052017_signed
Annual return as per schedule V of the Companies Act,1956-05052017
Form ADT-1-271015.OCT
FormSchV-111114 for the FY ending on-310313.OCT
Form23AC-111114 for the FY ending on-310313.OCT
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-301111 for the FY ending on-310311.OCT
FormSchV-301111 for the FY ending on-310311.OCT
FormSchV-041210 for the FY ending on-310310.OCT
Form23AC-041210 for the FY ending on-310310.OCT
Form23AC-041210 for the FY ending on-310309.OCT
FormSchV-041210 for the FY ending on-310309.OCT
Form 23B for period 010408 to 310309.OCT
Form 20B-130309.OCT
Form 23AC-130309.OCT
Certificate of Registration of Mortgage-120209.PDF
Certificate of Registration of Mortgage-120209.PDF
Certificate of Registration of Mortgage-120209.PDF
Copy of the agreement-100209.PDF
