Company Information
CIN
Status
Date of Incorporation
23 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
Nitin Ghanashamdas Haswani
Director/Designated Partner
about 7 years ago
about 7 years ago
Bhatu Raghunath Patil
Director
over 18 years ago
over 18 years ago
Past Directors
Bhagwan Damodar Kulkarni
Director
over 18 years ago
over 18 years ago
Charges
27 October 2016
The Shirpur Peoples Co-op. Bank Ltd
50 Lak
19 December 2007
State Bank Of India
75 Lak
19 December 2007
State Bank Of India
0
27 October 2016
Others
0
19 December 2007
State Bank Of India
0
27 October 2016
Others
0
19 December 2007
State Bank Of India
0
27 October 2016
Others
0
Documents
Form DPT-3-12102020-signed
Form DPT-3-09102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-05122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-27102018_signed
Form AOC-4-27102018_signed
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form ADT-1-03102017_signed
Copy of resolution passed by the company-03102017
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
Optional Attachment-(1)-08082017
Instrument(s) of creation or modification of charge;-08082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170808
