Company Information
CIN
Status
Date of Incorporation
28 January 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rajiv Jashwantrai Bhatt
Director/Designated Partner
over 2 years ago
over 2 years ago
Tushar Kumudrai Jani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ashok Kumudrai Jani
Director
almost 38 years ago
almost 38 years ago
Charges
12 November 2014
The Mahanagar Co-operative Bank Limited
50 Lak
12 November 2014
The Mahanagar Co-operative Bank Limited
0
12 November 2014
The Mahanagar Co-operative Bank Limited
0
Documents
Form DPT-3-17092020-signed
Form AOC-4-17112019_signed
Form MGT-7-24102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form ADT-1-24092018_signed
Copy of written consent given by auditor-24092018
Copy of the intimation sent by company-24092018
Copy of resolution passed by the company-24092018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Evidence of cessation;-24022017
Optional Attachment-(2)-24022017
Form DIR-12-24022017_signed
Interest in other entities;-24022017
Letter of appointment;-24022017
Notice of resignation;-24022017
Optional Attachment-(1)-24022017
