Company Information

CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Kailash Vishwanath Jain
Kailash Vishwanath Jain
Director/Designated Partner
over 5 years ago
Madhukar Ramesh Mahajan
Madhukar Ramesh Mahajan
Director
over 5 years ago
Chirag Sanjay Shah
Chirag Sanjay Shah
Director
over 18 years ago

Past Directors

Benson Benjamin .
Benson Benjamin .
Additional Director
over 6 years ago
Vinod Gopalan Puthanpure
Vinod Gopalan Puthanpure
Director
almost 18 years ago
Deelip Hastimal Chopda
Deelip Hastimal Chopda
Director
almost 20 years ago

Charges

0
28 July 2007
The Jalgaon Peoples Co Op Bank Limited
20 Lak
28 July 2007
The Jalgaon Peoples Co Op Bank Limited
0
28 July 2007
The Jalgaon Peoples Co Op Bank Limited
0
28 July 2007
The Jalgaon Peoples Co Op Bank Limited
0

Documents

Form DPT-3-04112020-signed
Form DPT-3-17092020-signed
Form DIR-12-24082020_signed
Notice of resignation;-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Optional Attachment-(3)-22082020
Optional Attachment-(1)-22082020
Optional Attachment-(2)-22082020
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Form MGT-14-08082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form MGT-14-29072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form DIR-12-01072019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Evidence of cessation;-28062019
Notice of resignation;-28062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019