Company Information

CIN
Status
Date of Incorporation
16 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,500,000
Authorised Capital
4,500,000

Directors

Sachin Shivajirao Dahite
Sachin Shivajirao Dahite
Director
over 2 years ago
Padmakar Fakira Shirsath
Padmakar Fakira Shirsath
Director/Designated Partner
over 2 years ago
Champalal Bansilal Agrawal
Champalal Bansilal Agrawal
Director
almost 19 years ago

Charges

0
27 February 2009
The Hasti Co - Opertive Bank Limited
20 Lak
31 August 2005
The Hasti Co-op. Bank Ltd.
1 Crore
28 February 2009
The Hasti Co - Opertive Bank Limited
50 Lak
27 February 2009
The Hasti Co - Opertive Bank Limited
0
31 August 2005
The Hasti Co-op. Bank Ltd.
0
28 February 2009
The Hasti Co - Opertive Bank Limited
0
27 February 2009
The Hasti Co - Opertive Bank Limited
0
31 August 2005
The Hasti Co-op. Bank Ltd.
0
28 February 2009
The Hasti Co - Opertive Bank Limited
0
27 February 2009
The Hasti Co - Opertive Bank Limited
0
31 August 2005
The Hasti Co-op. Bank Ltd.
0
28 February 2009
The Hasti Co - Opertive Bank Limited
0

Documents

Form DIR-12-22092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Form ADT-1-27042018_signed
-26042018
Copy of resolution passed by the company-26042018
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
Letter of the charge holder stating that the amount has been satisfied-06112017
Form CHG-4-06112017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171106
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042017
Form 66-26042017_signed
Annual return as per schedule V of the Companies Act,1956-24042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Directors report as per section 134(3)-24042017
List of share holders, debenture holders;-24042017
Form 66-24042017_signed
Form AOC-4-24042017_signed
Form MGT-7-24042017_signed
Form 20B-24042017_signed
Form 23B for period 010411 to 310312-150911.OCT
FormSchV-120911 for the FY ending on-310311.OCT
Form23AC-120911 for the FY ending on-310311.OCT
Form66-120911 for the FY ending on-310311.OCT