Company Information

CIN
Status
Date of Incorporation
26 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Bathija
Sunil Kumar Bathija
Director
almost 12 years ago
Anisha Sunil Bathija
Anisha Sunil Bathija
Director
almost 12 years ago

Past Directors

Sitaram Bajirao Kamat
Sitaram Bajirao Kamat
Additional Director
about 10 years ago
Bharat Gangadhar Wabale
Bharat Gangadhar Wabale
Additional Director
about 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Directors report as per section 134(3)-12062019
List of share holders, debenture holders;-12062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
Form MGT-7-29042019_signed
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
Form AOC-4-18042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
List of share holders, debenture holders;-12092017
Directors report as per section 134(3)-12092017
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
Form ADT-1-08092017_signed
Copy of written consent given by auditor-08092017
Copy of the intimation sent by company-08092017
Copy of resolution passed by the company-08092017
Form DIR-11-190316.OCT
Form DIR-12-180316.OCT
Evidence of cessation-180316.PDF
FormSchV-190815 for the FY ending on-310314.OCT
Form23AC-300715 for the FY ending on-310314.OCT
Form DIR-12-250515.OCT
Evidence of cessation-250515.PDF
Form DIR-12-241214.OCT
Letter of Appointment-241214.PDF
Declaration of the appointee Director- in Form DIR-2-241214.PDF
Form DIR-12-131214.OCT