Company Information
CIN
Status
Date of Incorporation
17 May 2000
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Sushma Rumelsingh Chauhan
Additional Director
over 14 years ago
over 14 years ago
Kiran Hasmukh Dalli
Director
over 21 years ago
over 21 years ago
Charges
16 August 2001
Dombivli Nagari Sahakari Bank Ltd.
7 Lak
15 August 1989
Sbi
1 Crore
15 August 1989
Sbi
0
16 August 2001
Dombivli Nagari Sahakari Bank Ltd.
0
15 August 1989
Sbi
0
16 August 2001
Dombivli Nagari Sahakari Bank Ltd.
0
15 August 1989
Sbi
0
16 August 2001
Dombivli Nagari Sahakari Bank Ltd.
0
Documents
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-31102017_signed
Copy of written consent given by auditor-31102017
Copy of the intimation sent by company-31102017
Copy of resolution passed by the company-31102017
Form ADT-3-20102017-signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Optional Attachment-(1)-09102017
Resignation letter-23092017
Form MGT-14-19022017_signed
Form INC-22-19022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022017
Copy of board resolution authorizing giving of notice-19022017
Copies of the utility bills as mentioned above (not older than two months)-19022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022017
Optional Attachment-(2)-19022017
Optional Attachment-(1)-19022017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Details of other Entity(s)-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
