Company Information
CIN
Status
Date of Incorporation
30 January 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Durgaprasad Agrawal
Director
over 1 year ago
over 1 year ago
Rohit Laxman Paradhe
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Vijaykumar Madhukar Desai
Additional Director
over 14 years ago
over 14 years ago
Mujahid Hussain Rupani
Additional Director
over 14 years ago
over 14 years ago
Sanjay Jethanand Ahuja
Additional Director
about 15 years ago
about 15 years ago
Madan Vijaykumar Desai
Director
about 29 years ago
about 29 years ago
Surekha Vijaykumar Desai
Director
almost 38 years ago
almost 38 years ago
Charges
01 April 1987
The North Kanara Gsb Co - Op. Bank Ltd.
2 Lak
01 April 1987
The North Kanara Gsb Co - Op. Bank Ltd.
0
01 April 1987
The North Kanara Gsb Co - Op. Bank Ltd.
0
01 April 1987
The North Kanara Gsb Co - Op. Bank Ltd.
0
Documents
Form AOC-4-01072018_signed
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form DIR-11-28042018_signed
Notice of resignation filed with the company-28042018
Proof of dispatch-28042018
Notice of resignation;-26042018
Optional Attachment-(1)-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Evidence of cessation;-26042018
Form DIR-12-26042018_signed
Form ADT-1-21042018_signed
Form e-CODS-21042018_signed
Copy of written consent given by auditor-21042018
Copy of resolution passed by the company-21042018
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
Form 23AC-18042018_signed
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Annual return as per schedule V of the Companies Act,1956-17042018
Form 20B-17042018_signed
Form ADT-1-221015.OCT
Form DIR-12-130915.OCT
Evidence of cessation-130915.PDF
Form23AC-151114 for the FY ending on-310313.OCT