Company Information

CIN
Status
Date of Incorporation
21 July 2005
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Premji Yadava
Dilip Premji Yadava
Director
over 1 year ago
Bhavesh Premji Yadava
Bhavesh Premji Yadava
Director
almost 2 years ago
Sandeep Jagdish Zaveri
Sandeep Jagdish Zaveri
Director
over 19 years ago

Past Directors

Jagdishchandra Mohamlal Zaveri
Jagdishchandra Mohamlal Zaveri
Director
over 19 years ago

Charges

0
23 November 2005
Apna Sahakari Bank Lt.d
5 Lak
23 November 2005
Apna Sahakari Bank Lt.d
0
23 November 2005
Apna Sahakari Bank Lt.d
0
23 November 2005
Apna Sahakari Bank Lt.d
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DIR-11-05062019_signed
Notice of resignation filed with the company-05062019
Proof of dispatch-05062019
Form ADT-1-16032019_signed
Copy of resolution passed by the company-14032019
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
Optional Attachment-(1)-14032019
Form MGT-7-08032019_signed
Form AOC-4-08032019_signed
Directors report as per section 134(3)-04032019
List of share holders, debenture holders;-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Form DIR-12-17102018_signed
Evidence of cessation;-10102018
Form ADT-1-24032018_signed
Copy of the intimation sent by company-24032018
Copy of resolution passed by the company-24032018
Copy of written consent given by auditor-24032018
Form e-CODS-02032018_signed
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Optional Attachment-(1)-28022018
Form 23AC-28022018_signed
Form AOC-4-28022018_signed