Company Information

CIN
Status
Date of Incorporation
22 August 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satish Laxminarayan Kagliwal
Satish Laxminarayan Kagliwal
Director/Designated Partner
over 2 years ago
Poonam Satish Kagliwal
Poonam Satish Kagliwal
Director
over 2 years ago
Barkha Kagliwal
Barkha Kagliwal
Director/Designated Partner
over 5 years ago

Charges

7 Crore
28 May 2010
Peoples Co-operative Bank Ltd Hingoli
7 Crore
13 November 2013
The Peoples Co-operative Bank Limited Hingoli
6 Crore
28 May 2010
Peoples Co-operative Bank Ltd Hingoli
0
13 November 2013
The Peoples Co-operative Bank Limited Hingoli
0
28 May 2010
Peoples Co-operative Bank Ltd Hingoli
0
13 November 2013
The Peoples Co-operative Bank Limited Hingoli
0
28 May 2010
Peoples Co-operative Bank Ltd Hingoli
0
13 November 2013
The Peoples Co-operative Bank Limited Hingoli
0

Documents

Form DIR-12-13022021_signed
Form MGT-7-05022021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form DPT-3-24122020_signed
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-18092020
Directors report as per section 134(3)-18092020
Form DPT-3-12052020-signed
Form DIR-12-03022020_signed
Declaration by first director-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Optional Attachment-(1)-03022020
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form ADT-1-28092019_signed
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Optional Attachment-(1)-28092019
Form CHG-4-08082019_signed
Letter of the charge holder stating that the amount has been satisfied-08082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190808
Form DPT-3-26062019
Form ADT-1-28032019_signed