Company Information

CIN

Status

Date of Incorporation

11 November 2004

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

100,000

Authorised Capital

5,000,000

Directors

Shreyansh Vaidya

Director
over 2 years ago

Amit Durgaprasad Paliwal

Director
over 2 years ago

Rahul Mahendra Gugaliya

Director/Designated Partner
over 2 years ago

Milind Devidas Ingle

Director/Designated Partner
about 5 years ago

Past Directors

Narendra Satyanarayan Bhutda

Director
over 9 years ago

Jyoti Harshadrai Makwana

Director
about 21 years ago

Harshadrai Makwana

Director
about 21 years ago

Charges

0

06 January 2006

Nagpur Nagrik Sahakari Bank Ltd.

29 Lak

06 January 2006

Nagpur Nagrik Sahakari Bank Ltd.

1 Lak

06 January 2006

Nagpur Nagrik Sahakari Bank Ltd.

0

06 January 2006

Nagpur Nagrik Sahakari Bank Ltd.

0

06 January 2006

Nagpur Nagrik Sahakari Bank Ltd.

0

06 January 2006

Nagpur Nagrik Sahakari Bank Ltd.

0

Documents

Form DPT-3-07012021_signed

Optional Attachment-(4)-29102020

Optional Attachment-(3)-29102020

Optional Attachment-(2)-29102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020

Form DIR-12-29102020_signed

Optional Attachment-(1)-29102020

Form DPT-3-25092020-signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-17122019_signed

Form AOC-4-12122019_signed

Form ADT-1-11122019_signed

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10122019

Directors report as per section 134(3)-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Copy of resolution passed by the company-09122019

Optional Attachment-(2)-09122019

Optional Attachment-(3)-09122019

Optional Attachment-(1)-09122019

Copy of written consent given by auditor-09122019

Form ADT-3-31102019_signed

Resignation letter-31102019

Form DPT-3-26072019

Form INC-22-07042019_signed

Acknowledgement received from company-07042019

Form DIR-12-07042019_signed

Form DIR-11-07042019_signed

Notice of resignation filed with the company-07042019