Company Information

CIN
Status
Date of Incorporation
04 June 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shrirang Shrikishan Agrawal
Shrirang Shrikishan Agrawal
Director
over 1 year ago
Sweta Akash Kagliwal
Sweta Akash Kagliwal
Director/Designated Partner
over 1 year ago
Kashinath Ganapaty Iyer
Kashinath Ganapaty Iyer
Director
over 18 years ago

Charges

0
21 February 2011
The Peoples Co-operative Bank Limited Hingoli
7 Crore
21 February 2011
The Peoples Co-operative Bank Limited Hingoli
0
21 February 2011
The Peoples Co-operative Bank Limited Hingoli
0
21 February 2011
The Peoples Co-operative Bank Limited Hingoli
0

Documents

Form DPT-3-14122020_signed
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Form PAS-6-14092020_signed
Form DPT-3-06052020-signed
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Form ADT-1-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Directors report as per section 134(3)-11092019
Optional Attachment-(1)-11092019
Copy of the intimation sent by company-11092019
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Form AOC-4-11092019_signed
Form DPT-3-26062019
Form CHG-4-09052019_signed
Letter of the charge holder stating that the amount has been satisfied-09052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190509
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Declaration by first director-16042019
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019