Company Information
CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mandaleshwar Madhavrao Kale
Director
over 2 years ago
over 2 years ago
Rahul Mandaleshwar Kale
Director
over 2 years ago
over 2 years ago
Padmini Mandaleshwar Kale
Director
over 14 years ago
over 14 years ago
Charges
04 June 2014
Shree Mahesh Coop Bank Ltd
60 Lak
04 June 2014
Shree Mahesh Coop Bank Ltd
0
04 June 2014
Shree Mahesh Coop Bank Ltd
0
04 June 2014
Shree Mahesh Coop Bank Ltd
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form ADT-3-21092019_signed
Resignation letter-20092019
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form AOC-4-08092017_signed
Form MGT-7-08092017_signed
Optional Attachment-(1)-01092017
List of share holders, debenture holders;-01092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
