Company Information
CIN
Status
Date of Incorporation
02 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Harinarayan Bhikchand Chichani
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandrakant Hanumandas Malpani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav Chandrakant Malpani
Director/Designated Partner
over 16 years ago
over 16 years ago
Sanjay Chandulal Kalantri
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
29 June 2006
The Akola Urban Co-op. Bank Limtied
2 Crore
29 June 2006
The Akola Urban Co-op. Bank Limtied
0
29 June 2006
The Akola Urban Co-op. Bank Limtied
0
29 June 2006
The Akola Urban Co-op. Bank Limtied
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-04092020-signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form DPT-3-30062019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Optional Attachment-(1)-28102018
Copy of written consent given by auditor-28102018
Copy of the intimation sent by company-28102018
Form ADT-1-01052018_signed
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of resolution passed by the company-01052018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
