Company Information
CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jaya Bhagwan Bhoir
Director
over 11 years ago
over 11 years ago
Bhagwan Maruti Bhoir
Director
about 14 years ago
about 14 years ago
Past Directors
Santosh Maruti Bhoir
Director
about 11 years ago
about 11 years ago
Rajan Yashvant Kale
Director
about 14 years ago
about 14 years ago
Charges
28 March 2012
Dombivli Nagarik Sahakari Bank Ltd
59 Lak
28 March 2012
Dombivli Nagarik Sahakari Bank Ltd
0
28 March 2012
Dombivli Nagarik Sahakari Bank Ltd
0
28 March 2012
Dombivli Nagarik Sahakari Bank Ltd
0
28 March 2012
Dombivli Nagarik Sahakari Bank Ltd
0
28 March 2012
Dombivli Nagarik Sahakari Bank Ltd
0
28 March 2012
Dombivli Nagarik Sahakari Bank Ltd
0
Documents
Form DIR-12-16102020_signed
Acknowledgement received from company-15102020
Evidence of cessation;-15102020
Form DIR-11-15102020_signed
Notice of resignation filed with the company-15102020
Notice of resignation;-15102020
Proof of dispatch-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
List of share holders, debenture holders;-22062020
Directors report as per section 134(3)-22062020
Form AOC-4-22062020_signed
Form MGT-7-22062020_signed
Form AOC-4-15012019-signed
Directors report as per section 134(3)-09012019
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-04102018-signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Optional Attachment-(2)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
List of share holders, debenture holders;-23092018
Optional Attachment-(1)-23092018
Form ADT-1-22092018_signed
Copy of resolution passed by the company-22092018
Copy of written consent given by auditor-22092018
FormSchV-300115 for the FY ending on-310314.OCT
