Company Information

CIN
Status
Date of Incorporation
10 May 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nita Arun Aher
Nita Arun Aher
Director
over 1 year ago
Arun Pandharinath Aher
Arun Pandharinath Aher
Director
over 1 year ago

Past Directors

Kamal Pandharinath Aher
Kamal Pandharinath Aher
Director
over 18 years ago

Charges

0
05 December 2011
Godavari Urban Co-op. Bank Limited
85 Lak
05 December 2011
Godavari Urban Co-op. Bank Limited
0
05 December 2011
Godavari Urban Co-op. Bank Limited
0
05 December 2011
Godavari Urban Co-op. Bank Limited
0

Documents

Form MGT-7-04102020_signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-25102016_signed
Copy of resolution passed by the company-24102016
Copy of the intimation sent by company-24102016
Copy of written consent given by auditor-24102016
Form ADT-1-051215.OCT
Form AOC-4-041215.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-301114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-301013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form 8-211212.OCT