Company Information
CIN
Status
Date of Incorporation
09 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
8,590,300
Authorised Capital
10,000,000
Directors
Nitin Jayprakash Chaudhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Radha Nitin Chaudhari
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Deep Singh Choudhary
Director/Designated Partner
about 8 years ago
about 8 years ago
Bhupindersingh Didarsingh Duggal
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
22 April 2013
Nkgsb Co-op Bank Ltd
1 Crore
11 July 2005
State Bank Of India
50 Lak
11 July 2005
State Bank Of India
0
22 April 2013
Nkgsb Co-op Bank Ltd
0
11 July 2005
State Bank Of India
0
22 April 2013
Nkgsb Co-op Bank Ltd
0
11 July 2005
State Bank Of India
0
22 April 2013
Nkgsb Co-op Bank Ltd
0
Documents
Form e-CODS-15042018_signed
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Form AOC-4-20022018_signed
Form 20B-20022018_signed
Form MGT-7-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022018
Directors report as per section 134(3)-18022018
List of share holders, debenture holders;-18022018
Annual return as per schedule V of the Companies Act,1956-18022018
Form ADT-1-16022018_signed
Copy of resolution passed by the company-16022018
Copy of the intimation sent by company-16022018
Copy of written consent given by auditor-16022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Form DIR-12-05022018_signed
Optional Attachment-(1)-05022018
Interest in other entities;-05022018
Declaration by first director-05022018
Form ADT-1-01022018_signed
Copy of resolution passed by the company-01022018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01022018
Copy of the intimation sent by company-01022018
Copy of written consent given by auditor-01022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01022018
Form 66-01022018_signed
Form 23AC-01022018_signed
