Company Information
CIN
Status
Date of Incorporation
31 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rajendra Madhusudan Phadke
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jaywant Tahasildar
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Anil Jethra
Additional Director
over 17 years ago
over 17 years ago
Charges
09 April 2007
Janakalyan Sahakari Bank Limited
2 Crore
09 April 2007
Others
0
09 April 2007
Others
0
09 April 2007
Others
0
Documents
Form DPT-3-09122020-signed
Form ADT-1-15102020_signed
Copy of resolution passed by the company-15102020
Optional Attachment-(1)-15102020
Copy of written consent given by auditor-15102020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form DIR-12-11092019-signed
Optional Attachment-(1)-25072019
Evidence of cessation;-25072019
Details of other Entity(s)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
