Company Information
CIN
Status
Date of Incorporation
20 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jimmy Rusi Mistry
Director/Designated Partner
over 1 year ago
over 1 year ago
Delna Jimmy Mistry
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 9] Computer Software Included In Class 09.
[Class : 20] Furniture Included In Class 20.
Charges
19 April 2007
New India Co-op. Bank Ltd.
1 Crore
19 April 2007
New India Co-op. Bank Ltd.
1 Crore
08 February 2007
New India Co-op. Bank Ltd.
6 Lak
08 February 2007
New India Co-op. Bank Ltd.
13 Lak
09 May 2003
Bombay Mercantile Co Op Bank Ltd
25 Lak
26 March 1998
Bombay Mercantile Co Op Bank Ltd
65 Lak
12 September 1997
Punjab National Bank
30 Lak
26 June 2000
Bombay Mercantile Co Op Bank Ltd
75 Lak
19 April 2007
New India Co-op. Bank Ltd.
0
12 September 1997
Punjab National Bank
0
26 March 1998
Bombay Mercantile Co Op Bank Ltd
0
19 April 2007
New India Co-op. Bank Ltd.
0
26 June 2000
Bombay Mercantile Co Op Bank Ltd
0
09 May 2003
Bombay Mercantile Co Op Bank Ltd
0
08 February 2007
New India Co-op. Bank Ltd.
0
08 February 2007
New India Co-op. Bank Ltd.
0
19 April 2007
New India Co-op. Bank Ltd.
0
12 September 1997
Punjab National Bank
0
26 March 1998
Bombay Mercantile Co Op Bank Ltd
0
19 April 2007
New India Co-op. Bank Ltd.
0
26 June 2000
Bombay Mercantile Co Op Bank Ltd
0
09 May 2003
Bombay Mercantile Co Op Bank Ltd
0
08 February 2007
New India Co-op. Bank Ltd.
0
08 February 2007
New India Co-op. Bank Ltd.
0
19 April 2007
New India Co-op. Bank Ltd.
0
12 September 1997
Punjab National Bank
0
26 March 1998
Bombay Mercantile Co Op Bank Ltd
0
19 April 2007
New India Co-op. Bank Ltd.
0
26 June 2000
Bombay Mercantile Co Op Bank Ltd
0
09 May 2003
Bombay Mercantile Co Op Bank Ltd
0
08 February 2007
New India Co-op. Bank Ltd.
0
08 February 2007
New India Co-op. Bank Ltd.
0
Documents
Form DPT-3-27112020-signed
Form DPT-3-17092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form MGT-7-02122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-26102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016