Company Information
CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Suchana Patil Sachin
Director
almost 16 years ago
almost 16 years ago
Sachin Laxman Patil
Director
almost 16 years ago
almost 16 years ago
Charges
02 March 2015
Gopinath Patil Parsik Janata Sahakari Bank Ltd.
24 Lak
02 March 2015
Gopinath Patil Parsik Janata Sahakari Bank Ltd.
0
02 March 2015
Gopinath Patil Parsik Janata Sahakari Bank Ltd.
0
Documents
Directors report as per section 134(3)-22012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form AOC-4-22012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190710
Form DPT-3-08072019
Form MGT-14-08072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190708
Optional Attachment-(1)-24062019
Altered articles of association-24062019
Altered memorandum of association-24062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Optional Attachment-(2)-24062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Altered memorandum of association-18062019
Altered articles of association-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of resolution passed by the company-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Copy of written consent given by auditor-20122017
List of share holders, debenture holders;-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Copy of the intimation sent by company-20122017
