Company Information
CIN
Status
Date of Incorporation
28 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vikas Narayan Raikar
Managing Director
over 2 years ago
over 2 years ago
Vikrant Vikas Raikar
Director
over 8 years ago
over 8 years ago
Past Directors
Krishnan Pichumani
Company Secretary
about 19 years ago
about 19 years ago
Meena Vikas Raikar
Director
about 36 years ago
about 36 years ago
Charges
24 May 1999
The Mahanagar Co-op. Bank Ltd
1 Crore
24 May 1999
The Mahanagar Co-op. Bank Ltd
0
24 May 1999
The Mahanagar Co-op. Bank Ltd
0
24 May 1999
The Mahanagar Co-op. Bank Ltd
0
24 May 1999
The Mahanagar Co-op. Bank Ltd
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Directors? report as per section 134(3)-14012019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-14012019_signed
Form AOC-4 additional attachment-14012019_signed
Form MGT-7-14012019_signed
Form ADT-1-10012019_signed
Optional Attachment-(1)-10012019
Copy of resolution passed by the company-10012019
Copy of the intimation sent by company-10012019
Copy of written consent given by auditor-10012019
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Letter of appointment;-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Evidence of cessation;-18082017
Form DIR-12-18082017_signed
