Company Information

CIN
Status
Date of Incorporation
28 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
431,000
Authorised Capital
500,000

Directors

Smita Kiran Desai
Smita Kiran Desai
Director
over 31 years ago

Past Directors

Sonali Dhaval Desai
Sonali Dhaval Desai
Additional Director
about 12 years ago
Dhaval Kiran Desai
Dhaval Kiran Desai
Director
over 31 years ago

Charges

0
19 March 2003
Ichalkaranji Janata Sahkari Bank Ltd.
14 Lak
19 March 2003
Ichalkaranji Janata Sahakari Bank Ltd;
26 Lak
19 March 2003
Ichalkaranji Janata Sahakari Bank Ltd;
0
19 March 2003
Ichalkaranji Janata Sahkari Bank Ltd.
0
19 March 2003
Ichalkaranji Janata Sahakari Bank Ltd;
0
19 March 2003
Ichalkaranji Janata Sahkari Bank Ltd.
0

Documents

Form PAS-3-21032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032020
Copy of Board or Shareholders? resolution-21032020
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-26092019
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed
Form AOC-4-211015.OCT