Company Information
CIN
Status
Date of Incorporation
29 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Dineshsingh Raghunathsingh Patil
Director
over 2 years ago
over 2 years ago
Ranjeetsingh Dhangar Rajput
Director
over 26 years ago
over 26 years ago
Charges
19 March 2019
Idbi Bank Limited
1 Crore
28 August 2004
The Janalaxmi Sahakari Bank Ltd.
50 Lak
19 March 2019
Idbi Bank Limited
0
28 August 2004
The Janalaxmi Sahakari Bank Ltd.
0
19 March 2019
Idbi Bank Limited
0
28 August 2004
The Janalaxmi Sahakari Bank Ltd.
0
Documents
Form DPT-3-14102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form CHG-1-17092020
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(2)-17092020
Directors report as per section 134(3)-17022020
List of share holders, debenture holders;-17022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507
Form CHG-1-02052019_signed
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Instrument(s) of creation or modification of charge;-02052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Form ADT-1-24052018_signed
Copy of written consent given by auditor-24052018
Copy of resolution passed by the company-24052018
Copy of the intimation sent by company-24052018
Directors report as per section 134(3)-25042018
