Company Information
CIN
Status
Date of Incorporation
31 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Rohan Devichand Chawhan
Additional Director
over 4 years ago
over 4 years ago
Prachi Nitin Panchamiya
Director
almost 7 years ago
almost 7 years ago
Sandeep Mishrimal Punamiya
Director/Designated Partner
about 11 years ago
about 11 years ago
Nitin Manmohan Panchamiya
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Amit Purshottam Sharma
Director
about 17 years ago
about 17 years ago
Charges
20 May 2019
Malkapur Urban Co-op. Bank Ltd Malkapur
3 Crore
20 May 2019
Others
0
20 May 2019
Others
0
20 May 2019
Others
0
Documents
Form DPT-3-15092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Instrument(s) of creation or modification of charge;-03072019
Form CHG-1-03072019_signed
Optional Attachment-(1)-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form DPT-3-01072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190430
Form MGT-14-26042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-25042019
Altered articles of association-25042019
Optional Attachment-(2)-25042019
Altered memorandum of association-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Altered memorandum of association-27032019
Optional Attachment-(1)-27032019
Altered articles of association-27032019
Optional Attachment-(1)-01032019
Form DIR-12-01032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
