Company Information
CIN
Status
Date of Incorporation
12 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ramesh Govardhanbhai Kashiyani
Additional Director
about 12 years ago
about 12 years ago
Narayan Goverdhan Kasiyani
Additional Director
about 12 years ago
about 12 years ago
Past Directors
Vandana Prakash Chaudhari
Director
almost 25 years ago
almost 25 years ago
Prakash Prabhakar Chaudhari
Director
almost 25 years ago
almost 25 years ago
Charges
16 April 2015
The Bharat Co-operative Bank (mumbai) Ltd
5 Crore
16 April 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
16 April 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
16 April 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
Documents
Form MSME FORM I-31102020_signed
Form DPT-3-12092020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form AOC-4-07112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
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
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
