Company Information

CIN
Status
Date of Incorporation
08 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ravi Thevath
Ravi Thevath
Director
almost 3 years ago
Manoj Balaram Bhoir
Manoj Balaram Bhoir
Director/Designated Partner
about 8 years ago

Past Directors

Nitin Vishwanath Panchal
Nitin Vishwanath Panchal
Director
almost 20 years ago

Charges

0
19 May 2012
The Jain Sahakari Bank Limited
25 Lak
19 May 2012
The Jain Sahakari Bank Limited
0
19 May 2012
The Jain Sahakari Bank Limited
0
19 May 2012
The Jain Sahakari Bank Limited
0

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form AOC-4-11122020_signed
Approval letter of extension of financial year or AGM-10122020
Approval letter for extension of AGM;-10122020
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form DPT-3-25082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
Form AOC-4-05022019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180724
Form MGT-14-26062018-signed
List of share holders, debenture holders;-20062018
Optional Attachment-(1)-20062018
Form MGT-7-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
Altered articles of association-16062018
Altered memorandum of association-16062018
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017