Company Information

CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Balkrishna Gatkal
Vikas Balkrishna Gatkal
Director
almost 13 years ago
Shaimita Shetty Raju
Shaimita Shetty Raju
Director
almost 13 years ago

Past Directors

Balkrishna Babanrao Gatkal
Balkrishna Babanrao Gatkal
Director
over 11 years ago
Asmita Vikas Gatkal
Asmita Vikas Gatkal
Director
over 11 years ago

Charges

5 Crore
30 January 2013
The Mahanagar Co-op Bank Ltd.
5 Crore
30 January 2013
The Mahanagar Co-op Bank Ltd.
0
30 January 2013
The Mahanagar Co-op Bank Ltd.
0
30 January 2013
The Mahanagar Co-op Bank Ltd.
0

Documents

Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Secretarial Audit Report-24092020
Form AOC-4-24092020_signed
Form ADT-1-15042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form INC-22-02012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012019
Copy of board resolution authorizing giving of notice-02012019
Copies of the utility bills as mentioned above (not older than two months)-02012019
Acknowledgement received from company-04122018
Evidence of cessation;-04122018
Form DIR-11-04122018_signed
Form DIR-12-04122018_signed
Notice of resignation;-04122018
Proof of dispatch-04122018
Notice of resignation filed with the company-04122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017