Company Information

CIN
Status
Date of Incorporation
22 August 1990
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mrunalini Pralhad Gole
Mrunalini Pralhad Gole
Director
over 1 year ago

Past Directors

Dhananjay Pralhad Gole
Dhananjay Pralhad Gole
Additional Director
over 5 years ago
Nazir Hoosein
Nazir Hoosein
Director
over 34 years ago

Charges

6 Lak
04 August 1992
Development Co-op. Bank Ltd.
3 Lak
04 July 1992
Development Co-op. Bank Ltd.
3 Lak
04 August 1992
Development Co-op. Bank Ltd.
0
04 July 1992
Development Co-op. Bank Ltd.
0
04 August 1992
Development Co-op. Bank Ltd.
0
04 July 1992
Development Co-op. Bank Ltd.
0
04 August 1992
Development Co-op. Bank Ltd.
0
04 July 1992
Development Co-op. Bank Ltd.
0

Documents

Form DPT-3-25092020-signed
Form DIR-12-05122019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-05082019_signed
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
Optional Attachment-(1)-31072019
Optional Attachment-(2)-31072019
Optional Attachment-(3)-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form DPT-3-30062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-11052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11052018
List of share holders, debenture holders;-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed
Directors report as per section 134(3)-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form AOC-4-20032017_signed
List of share holders, debenture holders;-18032017