Company Information
CIN
Status
Date of Incorporation
23 February 1980
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 September 2016
Paid Up Capital
454,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parveen Aggarwal
Director
over 8 years ago
over 8 years ago
Past Directors
Sudhir Surinder Goel
Director
over 8 years ago
over 8 years ago
Puneet Ravinder Gupta
Director
over 11 years ago
over 11 years ago
Janak Ravindra Mohan Gupta
Director
almost 28 years ago
almost 28 years ago
Ravindra Mohan Pritamchand Gupta
Director
almost 28 years ago
almost 28 years ago
Charges
04 April 1990
The Granter Bombay Co-op. Bank Ltd.
6 Lak
04 April 1990
The Granter Bombay Co-op. Bank Ltd.
0
04 April 1990
The Granter Bombay Co-op. Bank Ltd.
0
04 April 1990
The Granter Bombay Co-op. Bank Ltd.
0
Documents
List of share holders, debenture holders;-05102016
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
Form INC-22-09062016_signed
Form MGT-14-09062016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062016
Optional Attachment-(1)-09062016
Copy of board resolution authorizing giving of notice-09062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062016
Copies of the utility bills as mentioned above (not older than two months)-09062016
Notice of resignation;-09062016
Letter of appointment;-09062016
Interest in other entities;-09062016
Form DIR-12-09062016_signed
Evidence of cessation;-09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160514
Letter of the charge holder stating that the amount has been satisfied-27042016
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
FormSchV-031115 for the FY ending on-310314.OCT
Form23AC-031115 for the FY ending on-310314.OCT
Form ADT-1-191015.OCT
FormSchV-040614 for the FY ending on-310313-Revised-1.OCT
Form23AC-040614 for the FY ending on-310313.OCT
Form GNL.2-030614.PDF
Optional Attachment 1-030614.PDF
Form 32-210114.OCT