Company Information

CIN
Status
Date of Incorporation
11 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,900,000
Authorised Capital
2,000,000

Directors

Jayan Balakrishnan Nair
Jayan Balakrishnan Nair
Director/Designated Partner
over 30 years ago
Santosh Rahulan
Santosh Rahulan
Director/Designated Partner
over 30 years ago

Past Directors

Vasant Vasudev Vartak
Vasant Vasudev Vartak
Director
over 30 years ago

Charges

61 Lak
26 July 2005
The Shamro Vithal Co-op. Bank Ltd.
25 Lak
26 July 2002
The Shamrao Vithal Co-op. Bank Limited
25 Lak
29 October 1999
The Shamro Vithal Co-op. Bank Ltd.
8 Lak
31 March 1997
The Shamro Vithal Co-op. Bank Ltd.
3 Lak
26 July 2002
The Shamrao Vithal Co-op. Bank Limited
0
26 July 2005
The Shamro Vithal Co-op. Bank Ltd.
0
31 March 1997
The Shamro Vithal Co-op. Bank Ltd.
0
29 October 1999
The Shamro Vithal Co-op. Bank Ltd.
0
26 July 2002
The Shamrao Vithal Co-op. Bank Limited
0
26 July 2005
The Shamro Vithal Co-op. Bank Ltd.
0
31 March 1997
The Shamro Vithal Co-op. Bank Ltd.
0
29 October 1999
The Shamro Vithal Co-op. Bank Ltd.
0

Documents

Form ADT-1-15102020_signed
Form INC-22-14102020_signed
Copies of the utility bills as mentioned above (not older than two months)-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form66-141114 for the FY ending on-310308.OCT
Form66-141114 for the FY ending on-310307.OCT
Form66-141114 for the FY ending on-310306.OCT
Form23AC-141114 for the FY ending on-310314.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310311.OCT
FormSchV-141114 for the FY ending on-310307.OCT