Company Information
CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pankaj Yashavant Baviskar
Director
over 2 years ago
over 2 years ago
Nitin Ghanashamdas Haswani
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Bharti Bhagwan Shirsath
Director
over 18 years ago
over 18 years ago
Charges
27 October 2016
The Shirpur Peoples Co-op. Bank Ltd
50 Lak
19 December 2007
State Bank Of India
61 Lak
19 December 2007
State Bank Of India
0
27 October 2016
Others
0
19 December 2007
State Bank Of India
0
27 October 2016
Others
0
19 December 2007
State Bank Of India
0
27 October 2016
Others
0
Documents
Form DPT-3-12102020-signed
Form DPT-3-09102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-05122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form DIR-12-27102018_signed
Form DIR-12-15092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Notice of resignation;-14092018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form ADT-1-03102017_signed
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Form CHG-1-02082017_signed
Instrument(s) of creation or modification of charge;-02082017
Optional Attachment-(1)-02082017
