Company Information
CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 May 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pranay Ravindra Phatak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jayashree Ravindra Phatak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ravindra Sadanand Phatak
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Ramsing Krishnasing Patil
Director
over 14 years ago
over 14 years ago
Charges
23 October 2018
Apna Sahakari Bank Ltd
30 Crore
23 October 2018
Others
0
23 October 2018
Others
0
23 October 2018
Others
0
23 October 2018
Others
0
23 October 2018
Others
0
Documents
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Interest in other entities;-29102020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Form MGT-14-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-29112019
Form DIR-12-29112019_signed
Form ADT-3-28112019_signed
Form ADT-1-28112019_signed
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Copy of written consent given by auditor-27112019
Resignation letter-27112019
Copy of the intimation sent by company-27112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
