Company Information
CIN
Status
Date of Incorporation
21 February 1989
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,024,800
Authorised Capital
2,500,000
Directors
Muskkaan Kailash Bafnaa
Additional Director
almost 6 years ago
almost 6 years ago
Vimlarani Prakash Bafna
Alternate Director
almost 15 years ago
almost 15 years ago
Charges
18 November 2005
The Akola Janata Commercial Co-op Bank Ltd
2 Crore
29 October 1999
The Malkapur Urban Co-op Bank Ltd
35 Lak
20 February 1997
Corporation Bank
20 Lak
04 March 1996
Corp Bank
5 Lak
13 June 1991
State Bank Of Hyderabad
10 Lak
21 July 2000
Aurendabad Jalna Gramin Bank
15 Lak
Documents
Form ADT-1-03012021_signed
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Evidence of cessation;-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022020
Form DIR-12-21022020_signed
Optional Attachment-(1)-21022020
Optional Attachment-(2)-21022020
Directors report as per section 134(3)-01072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016
Form AOC-4-01072016_signed
Form23AC-160115 for the FY ending on-310314.OCT
Form66-301214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-160714 for the FY ending on-310313.OCT
Form23AC-160714 for the FY ending on-310312-Revised-1.OCT
Form66-200314 for the FY ending on-310313.OCT
