Company Information

CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Sandeep Ambadas Shinde
Sandeep Ambadas Shinde
Director
over 13 years ago
Mahendra Ambadas Shinde
Mahendra Ambadas Shinde
Director
over 13 years ago

Charges

3 Crore
25 March 2013
Malkapur Urban Co-operative Bank Limited
1 Crore
11 December 2013
Ahmednagar Shahar Sahakari Bank Maryadit Ahmednagar
1 Crore
04 May 2022
Poornawadi Nagrik Sahakai Bank
3 Crore
04 May 2022
Others
0
11 December 2013
Ahmednagar Shahar Sahakari Bank Maryadit Ahmednagar
0
25 March 2013
Malkapur Urban Co-operative Bank Limited
0
04 May 2022
Others
0
11 December 2013
Ahmednagar Shahar Sahakari Bank Maryadit Ahmednagar
0
25 March 2013
Malkapur Urban Co-operative Bank Limited
0
04 May 2022
Others
0
11 December 2013
Ahmednagar Shahar Sahakari Bank Maryadit Ahmednagar
0
25 March 2013
Malkapur Urban Co-operative Bank Limited
0

Documents

Form DPT-3-04102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-30112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form MGT-7-05122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form CHG-4-16012017_signed
Letter of the charge holder stating that the amount has been satisfied-16012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170116
Form CHG-4-12012017_signed
Letter of the charge holder stating that the amount has been satisfied-12012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170112
Form AOC-4-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016_signed