Company Information

CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mamta Shivaram Poojary
Mamta Shivaram Poojary
Director
over 2 years ago
Shivram Chongla Poojary
Shivram Chongla Poojary
Director
over 2 years ago

Charges

0
21 October 2010
The Bharat Co-operative Bank (mumbai) Ltd
5 Crore
21 October 2010
Others
0
21 October 2010
Others
0

Documents

Form DPT-3-09092020-signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-27062019
Form MGT-7-18012019_signed
Form AOC-4(XBRL)-03012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Copy of MGT-8-22032018
List of share holders, debenture holders;-22032018
Form MGT-14-10012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180110
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012018
Altered articles of association-06012018
Altered memorandum of association-06012018
Optional Attachment-(1)-06012018
Optional Attachment-(2)-06012018
Form ADT-1-14122017_signed
Copy of resolution passed by the company-13122017
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017