Company Information
CIN
Status
Date of Incorporation
09 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 June 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hemakshi Nikhar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sunil Pandurang Nikhar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Palash Ranjan Paul Amulya Chowdhury
Director
almost 17 years ago
almost 17 years ago
Sumita Paul Rabindra Chowdhury
Director
almost 17 years ago
almost 17 years ago
Charges
17 October 2005
Abhyudaya Co Op Bank Ltd
2 Crore
17 October 2005
Abhyudaya Co Op Bank Ltd
0
17 October 2005
Abhyudaya Co Op Bank Ltd
0
17 October 2005
Abhyudaya Co Op Bank Ltd
0
Documents
Form DIR-11-06012021_signed
Acknowledgement received from company-30122020
Notice of resignation filed with the company-30122020
Proof of dispatch-30122020
Form e-CODS-30042018_signed
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form ADT-1-29042018_signed
Optional Attachment-(2)-29042018
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-29042018
Copy of written consent given by auditor-29042018
Copy of the intimation sent by company-29042018
Copy of resolution passed by the company-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Annual return as per schedule V of the Companies Act,1956-29042018
Optional Attachment-(1)-29042018
Form 20B-29042018_signed
Form 23AC-29042018_signed
Form DIR-12-110315.OCT
Declaration of the appointee Director- in Form DIR-2-110315.PDF
Optional Attachment 1-110315.PDF
Form23AC-210112 for the FY ending on-310310-Revised-1.OCT
FormSchV-210112 for the FY ending on-310310-Revised-1.OCT
Form23AC-291111 for the FY ending on-310309.OCT
FormSchV-291111 for the FY ending on-310309.OCT
