Company Information
CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 July 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Prasad Kamalakar Dharap
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Nagorao Arewar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Suchita Sanjay Gujar
Director/Designated Partner
about 3 years ago
about 3 years ago
Avinash Pandurang Ambulkar
Director/Designated Partner
about 5 years ago
about 5 years ago
Kishor Gopichand Rai
Director
almost 12 years ago
almost 12 years ago
Charges
06 October 2015
Nagpur Nagarik Sahakari Bank Ltd.
5 Crore
17 July 2014
Pusad Urban Co-operative Bank Ltd
3 Crore
06 October 2015
Nagpur Nagarik Sahakari Bank Ltd.
0
17 July 2014
Pusad Urban Co-operative Bank Ltd
0
06 October 2015
Nagpur Nagarik Sahakari Bank Ltd.
0
17 July 2014
Pusad Urban Co-operative Bank Ltd
0
06 October 2015
Nagpur Nagarik Sahakari Bank Ltd.
0
17 July 2014
Pusad Urban Co-operative Bank Ltd
0
Documents
Form DIR-11-11122020_signed
Proof of dispatch-04122020
Notice of resignation filed with the company-04122020
Form DIR-12-08012020_signed
Interest in other entities;-07012020
Evidence of cessation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Notice of resignation;-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Form AOC-4-04012020_signed
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form MGT-7-03102018_signed
Optional Attachment-(1)-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018
Form AOC-4-13012018_signed
Directors report as per section 134(3)-06012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
