Company Information

CIN
Status
Date of Incorporation
10 September 1998
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
1,302,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Vasantray Doshi
Sanjay Vasantray Doshi
Director/Designated Partner
over 1 year ago
Kashmira Sanjay Doshi
Kashmira Sanjay Doshi
Director/Designated Partner
about 15 years ago

Past Directors

Saroja Sanjeeva Kunder
Saroja Sanjeeva Kunder
Additional Director
over 6 years ago
Prasanna Vijay Masurkar
Prasanna Vijay Masurkar
Director
over 6 years ago

Charges

21 Lak
12 August 2003
The North Kanara G S B Co Op Bank Ltd
7 Lak
16 June 2000
The North Kanara G S B Co Op Bank Ltd
14 Lak
12 August 2003
The North Kanara G S B Co Op Bank Ltd
0
16 June 2000
The North Kanara G S B Co Op Bank Ltd
0
12 August 2003
The North Kanara G S B Co Op Bank Ltd
0
16 June 2000
The North Kanara G S B Co Op Bank Ltd
0
12 August 2003
The North Kanara G S B Co Op Bank Ltd
0
16 June 2000
The North Kanara G S B Co Op Bank Ltd
0
12 August 2003
The North Kanara G S B Co Op Bank Ltd
0
16 June 2000
The North Kanara G S B Co Op Bank Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form DPT-3-11122020-signed
Copy of the intimation received from the company - 2021.-17062020
Form 23B-17062020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29022020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29022020
Form 23AC-29022020_signed
Form 66-29022020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20022020
Form 23AC-20022020_signed
Form 23AC-12122019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10122019
Optional Attachment-(1)-10122019
Form 66-07122019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
Form AOC-4-03072019_signed
Directors report as per section 134(3)-01072019