Company Information

CIN
Status
Date of Incorporation
23 August 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Rahul Dipak Vora
Rahul Dipak Vora
Additional Director
over 2 years ago
Smita Dipak Vora
Smita Dipak Vora
Additional Director
over 2 years ago
Dipak Kantilal Vora
Dipak Kantilal Vora
Additional Director
over 2 years ago
Rajeev Govind Bhangaonkar
Rajeev Govind Bhangaonkar
Director
over 2 years ago
Neha Prasad Dhawale
Neha Prasad Dhawale
Director
over 11 years ago
Medha Rajeev Bhangaonkar
Medha Rajeev Bhangaonkar
Director
over 17 years ago
Prasad Raghunath Dhawale
Prasad Raghunath Dhawale
Director
over 32 years ago

Charges

70 Lak
24 May 2011
Dombivli Nagari Sahakari Bank Limited
20 Lak
20 September 1994
Dombivli Nagari Sahakari Bank
50 Lak
20 September 1994
Others
0
24 May 2011
Dombivli Nagari Sahakari Bank Limited
0
20 September 1994
Others
0
24 May 2011
Dombivli Nagari Sahakari Bank Limited
0
20 September 1994
Others
0
24 May 2011
Dombivli Nagari Sahakari Bank Limited
0
20 September 1994
Others
0
24 May 2011
Dombivli Nagari Sahakari Bank Limited
0
20 September 1994
Others
0
24 May 2011
Dombivli Nagari Sahakari Bank Limited
0

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(3)-07052018
Optional Attachment-(2)-07052018
Instrument(s) of creation or modification of charge;-07052018
Form CHG-1-07052018_signed
Optional Attachment-(1)-07052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180507
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form ADT-1-24092017_signed
Copy of written consent given by auditor-24092017
Copy of the intimation sent by company-24092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form DIR-12-021015.OCT