Company Information

CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Dayaram Bagul
Sanjay Dayaram Bagul
Director/Designated Partner
over 2 years ago

Past Directors

Vishal Rajendra Deore
Vishal Rajendra Deore
Director
about 9 years ago
Rahul Vilas Dande
Rahul Vilas Dande
Additional Director
almost 10 years ago
Lalita Rishikesh Jaware
Lalita Rishikesh Jaware
Additional Director
over 13 years ago

Charges

75 Lak
23 June 2019
The Shirpur People Co-op Bank Limited
75 Lak
11 January 2008
Axis Bank Ltd.
84 Lak
23 June 2019
The Shirpur People Co-op Bank Limited
0
11 January 2008
Axis Bank Ltd.
0
23 June 2019
The Shirpur People Co-op Bank Limited
0
11 January 2008
Axis Bank Ltd.
0
23 June 2019
The Shirpur People Co-op Bank Limited
0
11 January 2008
Axis Bank Ltd.
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-31102019
Optional Attachment-(1)-31102019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191021
Instrument(s) of creation or modification of charge;-19102019
Form DIR-12-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Form DIR-12-14092018_signed
Notice of resignation;-14092018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
Form AOC-4-10012018_signed
Form ADT-1-27092017_signed
Copy of resolution passed by the company-27092017
Copy of the intimation sent by company-27092017
Copy of written consent given by auditor-27092017