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
Navin Gurumukhdas Haswani
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitesh Jadhav
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pratibha Nitin Kalal
Director
over 18 years ago
over 18 years ago
Gulab Bandu Koli
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 Dhule Midc Branch
75 Lak
27 October 2016
Others
0
19 December 2007
State Bank Of India Dhule Midc Branch
0
27 October 2016
Others
0
19 December 2007
State Bank Of India Dhule Midc Branch
0
27 October 2016
Others
0
19 December 2007
State Bank Of India Dhule Midc Branch
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-4-24112019_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;-21112018
Form MGT-7-21112018_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
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Form DIR-12-14092018_signed
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)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_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
Instrument(s) of creation or modification of charge;-02082017
Form CHG-1-02082017_signed
