Company Information

CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Veena Manjunath Bannur
Veena Manjunath Bannur
Director/Designated Partner
over 6 years ago
Manjunath Guruappa Bannur
Manjunath Guruappa Bannur
Director
over 19 years ago

Past Directors

Vijay Shah Liladhar
Vijay Shah Liladhar
Director
over 17 years ago

Charges

0
26 March 2008
Apna Sahakari Bank Ltd.
11 Lak
23 December 2008
Apna Sahakari Bank Ltd.
15 Lak
11 December 2008
Apna Sahakari Bank Ltd.
4 Lak
11 December 2008
Apna Sahakari Bank Ltd.
0
23 December 2008
Apna Sahakari Bank Ltd.
0
26 March 2008
Apna Sahakari Bank Ltd.
0
11 December 2008
Apna Sahakari Bank Ltd.
0
23 December 2008
Apna Sahakari Bank Ltd.
0
26 March 2008
Apna Sahakari Bank Ltd.
0
11 December 2008
Apna Sahakari Bank Ltd.
0
23 December 2008
Apna Sahakari Bank Ltd.
0
26 March 2008
Apna Sahakari Bank Ltd.
0

Documents

Form DPT-3-23122020-signed
Optional Attachment-(1)-12102020
Form DPT-3-10082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form ADT-3-08062019_signed
Resignation letter-08062019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form DIR-12-30042019_signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed