Company Information
CIN
Status
Date of Incorporation
15 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,388,200
Authorised Capital
10,000,000
Directors
Charanjeet Harbanssingh Siddhu
Additional Director
over 2 years ago
over 2 years ago
Sarabjeet Singh Harbans Siddhu
Director
almost 20 years ago
almost 20 years ago
Charges
07 September 2012
The Deccan Merchants Co-operative Bank Ltd
1 Crore
15 October 2009
The Deccan Merchants Co-operative Bank Ltd.
1 Crore
15 October 2009
The Deccan Merchants Co-operative Bank Ltd.
0
07 September 2012
The Deccan Merchants Co-operative Bank Ltd
0
15 October 2009
The Deccan Merchants Co-operative Bank Ltd.
0
07 September 2012
The Deccan Merchants Co-operative Bank Ltd
0
Documents
Form DIR-12-26092020_signed
Evidence of cessation;-26092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
List of share holders, debenture holders;-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-08122019_signed
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
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Company CSR policy as per section 135(4)-23032018
Form DIR-12-23032018_signed
Optional Attachment-(1)-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Optional Attachment-(2)-22032018
