Company Information
CIN
Status
Date of Incorporation
28 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000
Directors
Sunil Dhage Bhiva
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajinkya Mukund Bilolikar
Director/Designated Partner
about 4 years ago
about 4 years ago
Mukund Shriniwasrao Bilolikar
Director/Designated Partner
about 4 years ago
about 4 years ago
Smita Mukund Bilolikar
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Arvind Murlidhar Belgaonkar
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Business Management, Business Administration, Office Functions, Business Information, Enquiries, Advisory And Consultancy, Data Base Management, Data Entry And Processing, Compilation And Systemization Of Information Into Computer Database, Information Monitoring And Processing, Business Process Outsourcing And Call Centre Services Includ...
Charges
30 November 2010
Nkgsb Co-op. Bank Ltd.
50 Lak
30 November 2010
Nkgsb Co-op. Bank Ltd.
50 Lak
14 March 2008
Nkgsb Co-op. Bank Ltd.
35 Lak
11 August 2007
The North Kanara Gsb Co.op Bank Ltd
17 Lak
11 August 2007
The North Kanara Gsb Co.op Bank Ltd
25 Lak
11 August 2007
The North Kanara Gsb Co.op Bank Ltd
0
11 August 2007
The North Kanara Gsb Co.op Bank Ltd
0
30 November 2010
Nkgsb Co-op. Bank Ltd.
0
30 November 2010
Nkgsb Co-op. Bank Ltd.
0
14 March 2008
Nkgsb Co-op. Bank Ltd.
0
11 August 2007
The North Kanara Gsb Co.op Bank Ltd
0
11 August 2007
The North Kanara Gsb Co.op Bank Ltd
0
30 November 2010
Nkgsb Co-op. Bank Ltd.
0
30 November 2010
Nkgsb Co-op. Bank Ltd.
0
14 March 2008
Nkgsb Co-op. Bank Ltd.
0
11 August 2007
The North Kanara Gsb Co.op Bank Ltd
0
11 August 2007
The North Kanara Gsb Co.op Bank Ltd
0
30 November 2010
Nkgsb Co-op. Bank Ltd.
0
30 November 2010
Nkgsb Co-op. Bank Ltd.
0
14 March 2008
Nkgsb Co-op. Bank Ltd.
0
Documents
Form DPT-3-22102020-signed
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(1)-17092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-02072019
Form DPT-3-30062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
Form DIR-12-01112017_signed
