Company Information
CIN
Status
Date of Incorporation
16 February 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Liaison Offices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amol Tambe Gangaram
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Naresh Manohar Mhamunkar
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Deepak Sriram Bajaj
Director
over 12 years ago
over 12 years ago
Sonal Daudayal Ajmera
Director
over 25 years ago
over 25 years ago
Madhukar Katragadda
Managing Director
almost 27 years ago
almost 27 years ago
Charges
18 September 1999
The Nkgsb Co-op Bank Ltd
5 Lak
18 September 1999
The Nkgsb Co-op Bank Ltd
0
18 September 1999
The Nkgsb Co-op Bank Ltd
0
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-08062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form 20B-09072018_signed
Annual return as per schedule V of the Companies Act,1956-03072018
Statement of Subsidiaries as per section 129 - Form AOC-1-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Evidence of cessation;-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Interest in other entities;-20042018
Notice of resignation;-20042018
Optional Attachment-(1)-20042018