Company Information
CIN
Status
Date of Incorporation
19 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shweta Natwar Sureka
Director/Designated Partner
over 20 years ago
over 20 years ago
Manju Natwarlal Surekha
Director/Designated Partner
over 20 years ago
over 20 years ago
Natwarlal Balkrishna Surekha
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
19 July 2000
Mahesh Sahakari Bank Ltd.
10 Lak
03 June 1999
Mahesh Sahakari Bank Ltd.
6 Lak
19 April 1999
New India Co - Op. Bank Ltd.
11 Lak
19 July 2000
Mahesh Sahakari Bank Ltd.
0
19 April 1999
New India Co - Op. Bank Ltd.
0
03 June 1999
Mahesh Sahakari Bank Ltd.
0
19 July 2000
Mahesh Sahakari Bank Ltd.
0
19 April 1999
New India Co - Op. Bank Ltd.
0
03 June 1999
Mahesh Sahakari Bank Ltd.
0
19 July 2000
Mahesh Sahakari Bank Ltd.
0
19 April 1999
New India Co - Op. Bank Ltd.
0
03 June 1999
Mahesh Sahakari Bank Ltd.
0
Documents
Form DPT-3-28122020_signed
Form AOC-4-11112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-19092019
Auditor?s certificate-19092019
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-121215.OCT
Form MGT-14-071215.OCT
Copy of resolution-071215.PDF
