Company Information

CIN
Status
Date of Incorporation
29 March 2007
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

Padmakar Fakira Shirsath
Padmakar Fakira Shirsath
Director/Designated Partner
over 2 years ago
Navin Gurumukhdas Haswani
Navin Gurumukhdas Haswani
Director/Designated Partner
over 2 years ago

Past Directors

Ashabai Gulab Koli
Ashabai Gulab Koli
Director
over 18 years ago
Sudam Natthu Bhalkar
Sudam Natthu Bhalkar
Director
over 18 years ago

Charges

50 Lak
26 October 2016
The Shirpur Peoples Co-op. Bank Ltd
50 Lak
19 December 2007
State Bank Of India
75 Lak
26 October 2016
Others
0
19 December 2007
State Bank Of India
0
26 October 2016
Others
0
19 December 2007
State Bank Of India
0
26 October 2016
Others
0
19 December 2007
State Bank Of India
0

Documents

Form DPT-3-12102020-signed
Form DPT-3-09102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-05122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Evidence of cessation;-14092018
Form DIR-12-14092018_signed
Notice of resignation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form ADT-1-03102017_signed
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017