Company Information
CIN
Status
Date of Incorporation
15 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Ashokkumar Harilal Shah
Director
about 34 years ago
about 34 years ago
Harendra Manilal Parikh
Director
about 34 years ago
about 34 years ago
Past Directors
Haroon Vali Mohammed Chunawala
Director
about 34 years ago
about 34 years ago
Charges
06 April 1996
The Menon Co-op. Bank Ltd.
5 Lak
06 April 1996
The Menon Co-op. Bank Ltd.
0
06 April 1996
The Menon Co-op. Bank Ltd.
0
Documents
Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
Form ADT-1-27092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092020
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Optional Attachment-(1)-27092020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Form MGT-7-27092020_signed
Form AOC-4-27092020_signed
Optional Attachment-(1)-24022019
Directors report as per section 134(3)-24022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022019
List of share holders, debenture holders;-24022019
Form MGT-7-24022019_signed
Form AOC-4-24022019_signed
List of share holders, debenture holders;-19042017
Form MGT-7-19042017_signed
Copy of resolution passed by the company-10042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042017
Directors report as per section 134(3)-10042017
Copy of written consent given by auditor-10042017
Copy of the intimation sent by company-10042017
Annual return as per schedule V of the Companies Act,1956-10042017
Optional Attachment-(1)-10042017
Form 20B-10042017_signed
