Company Information
CIN
Status
Date of Incorporation
10 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,930,200
Authorised Capital
2,000,000
Directors
Mansoor Taherbhai Khanbhai
Director
over 2 years ago
over 2 years ago
Past Directors
Amar Mansorbhai Khanbhai
Additional Director
almost 16 years ago
almost 16 years ago
Mustan Taherbhai Khanbhai
Director
about 29 years ago
about 29 years ago
Charges
18 October 2011
Excellent Co-operative Bank Limited
1 Crore
18 October 2011
Excellent Co-operative Bank Limited
0
18 October 2011
Excellent Co-operative Bank Limited
0
18 October 2011
Excellent Co-operative Bank Limited
0
18 October 2011
Excellent Co-operative Bank Limited
0
18 October 2011
Excellent Co-operative Bank Limited
0
Documents
Form DIR-12-01102020_signed
Form DPT-3-10092020-signed
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25062019
Form AOC-4-30122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Form MGT-7-161115.OCT
