Company Information
CIN
Status
Date of Incorporation
22 August 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,860,000
Authorised Capital
2,500,000
Directors
Abrar Ahmed Abdul Razzak Khan
Director
about 39 years ago
about 39 years ago
Past Directors
Farzeen Raju Ajani
Additional Director
over 10 years ago
over 10 years ago
Raju Akbar Ajani
Director
about 25 years ago
about 25 years ago
Charges
30 September 1995
The North Kanara G S B Co Op Bank Ltd
32 Lak
06 December 1995
The North Kanara G S B Co Op Bank Ltd
5 Lak
14 November 1995
The North Kanara G S B Co Op Bank Ltd
6 Lak
17 October 2005
The North Kanara Gsb Co-op Bank
17 Lak
14 November 1995
The North Kanara G S B Co Op Bank Ltd
0
17 October 2005
The North Kanara Gsb Co-op Bank
0
06 December 1995
The North Kanara G S B Co Op Bank Ltd
0
30 September 1995
The North Kanara G S B Co Op Bank Ltd
0
14 November 1995
The North Kanara G S B Co Op Bank Ltd
0
17 October 2005
The North Kanara Gsb Co-op Bank
0
06 December 1995
The North Kanara G S B Co Op Bank Ltd
0
30 September 1995
The North Kanara G S B Co Op Bank Ltd
0
Documents
Form DPT-3-16122020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-27122018
Form ADT-1-25122018_signed
Form CHG-4-15122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181215
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018
Copy of written consent given by auditor-28112018
Form MGT-7-28032018_signed
List of share holders, debenture holders;-22032018
Form AOC-4-20032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032018
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
