Company Information

CIN
Status
Date of Incorporation
19 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hiralal Goverdhan Rathod
Hiralal Goverdhan Rathod
Director/Designated Partner
over 7 years ago
Sandeep Baban Gore
Sandeep Baban Gore
Director/Designated Partner
over 7 years ago
Tirumal Venkataiah Madipalli
Tirumal Venkataiah Madipalli
Director
about 9 years ago

Past Directors

Solomon Allen Bansode
Solomon Allen Bansode
Director
over 9 years ago
Allen Arun Bansode
Allen Arun Bansode
Director
over 9 years ago
Sameer Shahnawaz Faquih
Sameer Shahnawaz Faquih
Director
over 9 years ago
Rohit Tukaram Keche
Rohit Tukaram Keche
Additional Director
almost 10 years ago
Girish Chandrashekhar
Girish Chandrashekhar
Additional Director
almost 10 years ago
Sushil Arun Shinde
Sushil Arun Shinde
Additional Director
almost 10 years ago
Sarjerao Chavan
Sarjerao Chavan
Additional Director
almost 11 years ago
Shrikant Shivajirao Metkari
Shrikant Shivajirao Metkari
Additional Director
over 11 years ago
Vijay Yashawant Kamble
Vijay Yashawant Kamble
Director
almost 12 years ago
Sumit Tukaram Chile
Sumit Tukaram Chile
Director
almost 12 years ago
Jayesh Govindji Khona
Jayesh Govindji Khona
Director
about 19 years ago

Charges

8 Crore
30 March 2016
Suvaranayug Sahakari Bank Ltd
8 Crore
30 March 2016
Others
0
30 March 2016
Others
0
30 March 2016
Others
0

Documents

Form DIR-12-15052017_signed
Notice of resignation;-08052017
Letter of appointment;-08052017
Evidence of cessation;-08052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017
Form AOC-4(XBRL)-03012017-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122016
Optional Attachment-(2)-27122016
Copy of MGT-8-27122016
Optional Attachment-(1)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
XBRL document in respect of financial statement 02-03-2016 for the financial year ending on 31-03-2015.pdf.PDF
Instrument(s) of creation or modification of charge;-30052016
Form CHG-1-30052016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160530
Form MGT-7-040316.OCT
Form AOC-4 XBRL-030316.OCT
Form ADT-1-260116.OCT
Form DIR-12-041115.OCT
Evidence of cessation-031115.PDF
Form DIR-12-281015.OCT
Declaration of the appointee Director- in Form DIR-2-281015.PDF
Form INC-22-081015.OCT
Form MGT-14-071015.OCT
Copy of resolution-071015.PDF
Form DIR-12-160915.OCT
Evidence of cessation-160915.PDF
Form DIR-12-150915.OCT
Declaration of the appointee Director- in Form DIR-2-150915.PDF