Company Information

CIN
Status
Date of Incorporation
16 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
135,800
Authorised Capital
2,500,000

Directors

Gaurav Bakshi
Gaurav Bakshi
Director/Designated Partner
over 2 years ago
. Priyank Parekh
. Priyank Parekh
Director/Designated Partner
over 4 years ago

Past Directors

Mukesh Jadon Singh
Mukesh Jadon Singh
Director
about 12 years ago
Ghanshyam Jagtap
Ghanshyam Jagtap
Additional Director
over 12 years ago
Radha Devendra Pal Garg
Radha Devendra Pal Garg
Director
over 29 years ago
Devendra Pal Madan Gopal Garg
Devendra Pal Madan Gopal Garg
Director
over 29 years ago

Charges

35 Lak
01 September 1997
The National Co - Op. Bank Ltd;
35 Lak
01 September 1997
The National Co - Op. Bank Ltd;
0
01 September 1997
The National Co - Op. Bank Ltd;
0

Documents

Form ADT-1-24092020_signed
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Form DIR-12-31072019_signed
Optional Attachment-(2)-31072019
Optional Attachment-(1)-31072019
Notice of resignation;-31072019
Evidence of cessation;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Optional Attachment-(3)-31072019
Form MGT-14-01072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
List of share holders, debenture holders;-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
Form MGT-7-10062019_signed
Form AOC-4-10062019_signed
Form AOC-4-30092018_signed
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed