Company Information
CIN
Status
Date of Incorporation
30 December 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
800,000
Directors
Vijaynath Rajbali Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mayank Narendra Podar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjula Narendra Podar
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Past Directors
Pramod V Aghor
Additional Director
over 9 years ago
over 9 years ago
Ramprakash Jugilal Podar
Director
over 23 years ago
over 23 years ago
Sudhakar Trymbak Patil
Director
about 28 years ago
about 28 years ago
Charges
23 July 2008
Bank Of Baroda
58 Lak
18 February 2008
Bank Of Baroda
58 Lak
08 October 1991
Development Co-op Bank Ltd
8 Lak
23 July 2008
Bank Of Baroda
0
08 October 1991
Development Co-op Bank Ltd
0
18 February 2008
Bank Of Baroda
0
23 July 2008
Bank Of Baroda
0
08 October 1991
Development Co-op Bank Ltd
0
18 February 2008
Bank Of Baroda
0
23 July 2008
Bank Of Baroda
0
08 October 1991
Development Co-op Bank Ltd
0
18 February 2008
Bank Of Baroda
0
23 July 2008
Bank Of Baroda
0
08 October 1991
Development Co-op Bank Ltd
0
18 February 2008
Bank Of Baroda
0
Documents
Form ADT-1-21102020_signed
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Form ADT-3-17022020_signed
Resignation letter-15022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-29112019_signed
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(4)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(3)-18112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-31082019_signed
Evidence of cessation;-31082019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
