Company Information
CIN
Status
Date of Incorporation
16 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Mahendra Prataprai Shah
Director/Designated Partner
over 3 years ago
over 3 years ago
Ketan Pravinchandra Sheth
Director/Designated Partner
about 22 years ago
about 22 years ago
Charges
21 December 2000
The C.k.p. Co-op. Bank Ltd..
2 Crore
21 December 2000
The C.k.p. Co-op. Bank Ltd..
0
21 December 2000
The C.k.p. Co-op. Bank Ltd..
0
21 December 2000
The C.k.p. Co-op. Bank Ltd..
0
Documents
Form DPT-3-24092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-03082018_signed
Directors report as per section 134(3)-29072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072018
Form MGT-7-06072018_signed
List of share holders, debenture holders;-30062018
Form e-CODS-08052018_signed
Form MGT-7-08052018_signed
List of share holders, debenture holders;-05052018
Form 20B-28042018_signed
Form 20B-27042018_signed
Form 23AC-27042018_signed
Form AOC-4-27042018_signed
Directors report as per section 134(3)-26042018
Annual return as per schedule V of the Companies Act,1956-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
