Company Information
CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
01 September 2017
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Manish Dhoot
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Radhavallabh Dhoot
Director
almost 3 years ago
almost 3 years ago
Charges
18 January 2006
Bombay Mercantile Co-op Bank Limited
40 Lak
18 January 2006
Bombay Mercantile Co-op Bank Limited
0
18 January 2006
Bombay Mercantile Co-op Bank Limited
0
18 January 2006
Bombay Mercantile Co-op Bank Limited
0
Documents
Form STK-2-10072019-signed
Optional Attachment-(2)-13092018
-13092018
Optional Attachment-(1)-13092018
Form e-CODS-05032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10022018
Annual return as per schedule V of the Companies Act,1956-10022018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10022018
Form 20B-10022018_signed
Form 23AC-10022018_signed
Form 66-10022018_signed
Annual return as per schedule V of the Companies Act,1956-23012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
List of share holders, debenture holders;-23012018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23012018
Form 20B-23012018_signed
Form 23AC-23012018_signed
Form 66-23012018_signed
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
List of share holders, debenture holders;-05092017
Form MGT-7-05092017_signed
List of share holders, debenture holders;-04092017
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form66-231013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
