Company Information
CIN
Status
Date of Incorporation
30 September 2004
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
Dhiraj Shantaram Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ishwar Pralhad Patil
Additional Director
about 15 years ago
about 15 years ago
Charges
02 September 2010
The Shirpur Peoples Co-op Bank Limited
84 Lak
02 September 2010
The Shirpur Peoples Co-op Bank Limited
0
02 September 2010
The Shirpur Peoples Co-op Bank Limited
0
02 September 2010
The Shirpur Peoples Co-op Bank Limited
0
Documents
Form DPT-3-08102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-23112019_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
Form DPT-3-31102019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form DIR-12-16102018_signed
Form AOC-4-16102018_signed
Notice of resignation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Form DIR-12-14092018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form ADT-1-26092017_signed
Copy of written consent given by auditor-26092017
Copy of resolution passed by the company-26092017
Copy of the intimation sent by company-26092017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form ADT-1-17102016_signed
Copy of resolution passed by the company-17102016
