Company Information
CIN
Status
Date of Incorporation
11 August 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,000
Authorised Capital
1,000,000
Directors
Nitin Vasudev Oza
Director
about 2 years ago
about 2 years ago
Nehaben Joy Kothari
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sushila Kirti Oza
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Manish Kantilal Haria
Additional Director
over 11 years ago
over 11 years ago
Milan Rasiklal Mehta
Director
over 21 years ago
over 21 years ago
Charges
28 July 2000
The N.k.g.s.b. Co - Op. Bank Ltd.
2 Lak
28 July 2000
The N.k.g.s.b. Co - Op. Bank Ltd.
0
28 July 2000
The N.k.g.s.b. Co - Op. Bank Ltd.
0
28 July 2000
The N.k.g.s.b. Co - Op. Bank Ltd.
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-12072019
Form DPT-3-30062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-21112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
Directors report as per section 134(3)-27022018
Form DIR-12-25032017_signed
Optional Attachment-(1)-23032017
Declaration by first director-23032017
Evidence of cessation;-23032017
Declaration by first director-20032017
Optional Attachment-(2)-20032017
Optional Attachment-(1)-20032017
Form DIR-12-20032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032017
