Company Information
CIN
Status
Date of Incorporation
16 March 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Ajay Marathe
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjupatel Biradar
Director/Designated Partner
over 4 years ago
over 4 years ago
Umesh Govind Raut
Director/Designated Partner
over 7 years ago
over 7 years ago
Siddharth Prakash Bihani
Director
over 12 years ago
over 12 years ago
Santosh Balwant Hutke
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Salome Apurva Vora
Director
over 9 years ago
over 9 years ago
Charges
12 January 2015
Janata Sahakari Bank Ltd Pune
5 Crore
12 January 2015
Janata Sahakari Bank Ltd Pune
0
12 January 2015
Janata Sahakari Bank Ltd Pune
0
12 January 2015
Janata Sahakari Bank Ltd Pune
0
Documents
Form DPT-3-07102020-signed
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form AOC-4(XBRL)-18092020_signed
Form DPT-3-19092019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form MGT-7-31052019_signed
Form AOC-4(XBRL)-31052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Copy of MGT-8-27052019
List of share holders, debenture holders;-27052019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form DIR-12-24102018_signed
Evidence of cessation;-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Declaration by first director-24102018
Form AOC-4(XBRL)-05072018_signed
Form MGT-7-05072018_signed
Copy of MGT-8-28062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
List of share holders, debenture holders;-28062018
Notice of resignation;-25012018
