Company Information
CIN
Status
Date of Incorporation
14 June 1996
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
102,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mitesh Yogi Arvind
Director/Designated Partner
over 1 year ago
over 1 year ago
Rina Mitesh Yogi
Director/Designated Partner
over 4 years ago
over 4 years ago
Hasumati Yogi Arvind
Director/Designated Partner
over 28 years ago
over 28 years ago
Arvind Yogi Kalidas
Director
over 28 years ago
over 28 years ago
Past Directors
Jamnadas Mulji Padia
Director
over 28 years ago
over 28 years ago
Charges
13 March 2006
Mumbai Co Op. Bank Ltd.
10 Lak
13 March 2006
Mumbai Co Op. Bank Ltd.
0
13 March 2006
Mumbai Co Op. Bank Ltd.
0
Documents
Form DPT-3-26112020-signed
Form DPT-3-18092020-signed
Form DIR-12-08092020_signed
Optional Attachment-(1)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Form MSME FORM I-31052019_signed
Evidence of cessation;-30042019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Form MGT-7-25102017_signed
Optional Attachment-(1)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-29102016_signed