Company Information

CIN
Status
Date of Incorporation
24 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandrashekhar Balwant Mahant
Chandrashekhar Balwant Mahant
Director
about 2 years ago
Arun Kashinath Thakur
Arun Kashinath Thakur
Director
over 2 years ago
Namdev Annaji Mhatre
Namdev Annaji Mhatre
Director
almost 23 years ago

Charges

0
25 August 2004
The Bharat Co-op. Bank (mumbai) Limited.
40 Lak
25 August 2004
The Bharat Co-op. Bank (mumbai) Limited.
0
25 August 2004
The Bharat Co-op. Bank (mumbai) Limited.
0

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Details of other Entity(s)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-29082019-signed
Auditor?s certificate-04062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-15022018
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_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