Company Information
CIN
Status
Date of Incorporation
29 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
Pramod Jagan Deore
Director/Designated Partner
over 2 years ago
over 2 years ago
Prashant Tukaram Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sunita Pandharinath Chachre
Director
over 18 years ago
over 18 years ago
Eknath Mahajan Paulad
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
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
19 December 2007
State Bank Of India
0
Documents
Form DPT-3-12102020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-05122019
Form AOC-4-24112019_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
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-28102018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Notice of resignation;-17092018
Form DIR-12-14092018_signed
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 written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Copy of resolution passed by the company-03102017
Instrument(s) of creation or modification of charge;-04082017
Form CHG-1-04082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170804
