Company Information
CIN
Status
Date of Incorporation
17 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
453,000
Authorised Capital
500,000
Directors
Shreedevi Sasidharan Poduval
Director
almost 3 years ago
almost 3 years ago
Jayalakshmi Vaman Holla
Director
almost 3 years ago
almost 3 years ago
Ambika Vijay Dani
Director
almost 3 years ago
almost 3 years ago
Charges
20 August 1998
The Bharat Co- Op. Bank Ltd.
20 Lak
18 June 1977
State Bank Of India
8 Lak
31 March 1977
State Bank Of Saurashtra
1 Lak
20 August 1998
The Bharat Co- Op. Bank Ltd.
0
31 March 1977
State Bank Of Saurashtra
0
18 June 1977
State Bank Of India
0
20 August 1998
The Bharat Co- Op. Bank Ltd.
0
31 March 1977
State Bank Of Saurashtra
0
18 June 1977
State Bank Of India
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-12102019_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-261115.OCT
Form AOC-4-191115.OCT
Form ADT-1-141015.OCT
Form ADT-1-180715.OCT
Form ADT-3-300615.PDF
