Company Information

CIN
Status
Date of Incorporation
09 November 2012
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

Deepika Siddharth Raisoni
Deepika Siddharth Raisoni
Director/Designated Partner
over 2 years ago
Siddharth Shekhar Raisoni
Siddharth Shekhar Raisoni
Director/Designated Partner
over 2 years ago

Past Directors

Shekhar Gyanchand Raisoni
Shekhar Gyanchand Raisoni
Director
about 13 years ago

Charges

0
16 June 2014
The Jalgaon Peoples Co-op Bank Limited
3 Crore
16 June 2014
The Jalgaon Peoples Co-op Bank Limited
0
16 June 2014
The Jalgaon Peoples Co-op Bank Limited
0
16 June 2014
The Jalgaon Peoples Co-op Bank Limited
0

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form CHG-4-29112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181129
Letter of the charge holder stating that the amount has been satisfied-28112018
Form ADT-3-02112018-signed
Form ADT-1-29102018_signed
Optional Attachment-(1)-29102018
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Resignation letter-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form MGT-14-09012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012017