Company Information

CIN
Status
Date of Incorporation
22 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sanjay Bhanwarlal Mandhana
Sanjay Bhanwarlal Mandhana
Director
over 20 years ago

Past Directors

Shriniwas Bhagwandas Dhoot
Shriniwas Bhagwandas Dhoot
Additional Director
over 14 years ago

Charges

0
31 March 2006
Deogiri Sahakari Bank Ltd
75 Lak
31 March 2006
Deogiri Sahakari Bank Ltd
1 Crore
02 January 2006
The Akola Jamata Commercial Co-op. Bank Ltd.
1 Crore
31 March 2006
Deogiri Sahakari Bank Ltd
0
31 March 2006
Deogiri Sahakari Bank Ltd
0
02 January 2006
The Akola Jamata Commercial Co-op. Bank Ltd.
0
31 March 2006
Deogiri Sahakari Bank Ltd
0
31 March 2006
Deogiri Sahakari Bank Ltd
0
02 January 2006
The Akola Jamata Commercial Co-op. Bank Ltd.
0
31 March 2006
Deogiri Sahakari Bank Ltd
0
31 March 2006
Deogiri Sahakari Bank Ltd
0
02 January 2006
The Akola Jamata Commercial Co-op. Bank Ltd.
0

Documents

Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-041215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form GNL.2-280614.PDF
Form66-301013 for the FY ending on-310313.OCT
Form 32-311013.OCT
Form 23B for period 010413 to 310314-041013.OCT
Optional Attachment 1-301013.PDF