Company Information
CIN
Status
Date of Incorporation
28 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Raju Chimanlal Panchal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Nimish Niranjan Siria
Director
almost 12 years ago
almost 12 years ago
Past Directors
Jigar Harilal Sethia
Director
about 11 years ago
about 11 years ago
Shailesh Mohan Parmar
Director
almost 12 years ago
almost 12 years ago
Charges
23 February 2015
Sangli Urban Co-operative Bank Limited
8 Crore
23 February 2015
Sangli Urban Co-operative Bank Limited
0
23 February 2015
Sangli Urban Co-operative Bank Limited
0
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022020
Form AOC-4(XBRL)-05022020_signed
Form MGT-7-05012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form ADT-3-24122019_signed
Form ADT-1-24122019_signed
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Resignation letter-23122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23122019
Copy of the intimation sent by company-23122019
Form AOC-4-23122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
