Company Information
CIN
Status
Date of Incorporation
22 December 1994
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakshit Vijaykumar Kothari
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijaykumar Gopaldas Daga
Director/Designated Partner
over 1 year ago
over 1 year ago
Sonal Rajesh Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balwinder Karam Chand Ram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kumar
Individual Promoter
over 5 years ago
over 5 years ago
Past Directors
Kajal Ravi Gowda
Director
over 2 years ago
over 2 years ago
Anil Prabhakar Malkar
Director
over 5 years ago
over 5 years ago
Nilesh Naresh Rane
Director
about 13 years ago
about 13 years ago
Vikas Dharmichand Birawat
Director
over 13 years ago
over 13 years ago
Deepakkumar Babel Kailashji
Director
over 13 years ago
over 13 years ago
Kuldeep Shripal Jain
Director
over 13 years ago
over 13 years ago
Shivaraman Subramanian
Director
over 19 years ago
over 19 years ago
Padam Chand Burad
Director
over 19 years ago
over 19 years ago
Charges
18 May 2005
The North Kanara G.s.b. Co-operative Bank Ltd.
30 Lak
18 May 2005
The North Kanara G.s.b. Co-operative Bank Ltd.
0
18 May 2005
The North Kanara G.s.b. Co-operative Bank Ltd.
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form INC-22-07082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082019
Copies of the utility bills as mentioned above (not older than two months)-01082019
Form DIR-12-28062019_signed
Declaration by first director-24062019
Notice of resignation;-24062019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form INC-22-14062019_signed
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-07072018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Form AOC-4-281215.OCT