Company Information

CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
365,250
Authorised Capital
900,000

Past Directors

Nirmal Gordhandas Maheshwari
Nirmal Gordhandas Maheshwari
Additional Director
almost 5 years ago
Vasudev Vrundavan Tiwari
Vasudev Vrundavan Tiwari
Additional Director
over 8 years ago
Chandrakant Indrapal Khandelwal
Chandrakant Indrapal Khandelwal
Additional Director
almost 9 years ago
Ramdaras Phulchand Yadav
Ramdaras Phulchand Yadav
Director
over 20 years ago
Shridhar Shankar Sakpal
Shridhar Shankar Sakpal
Director
over 20 years ago

Charges

0
01 July 2010
Excellent Co-operative Bank Limited
1 Crore
01 July 2010
Excellent Co-operative Bank Limited
0
01 July 2010
Excellent Co-operative Bank Limited
0
01 July 2010
Excellent Co-operative Bank Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112019
Form INC-22-18062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Copy of board resolution authorizing giving of notice-18062019
Copies of the utility bills as mentioned above (not older than two months)-18062019
Optional Attachment-(1)-18062019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-21012019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Form MGT-14-11122018-signed
Optional Attachment-(2)-30112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
Optional Attachment-(1)-30112018
Altered articles of association-30112018
Acknowledgement received from company-01062018
Evidence of cessation;-01062018
Optional Attachment-(1)-01062018
Form DIR-11-01062018_signed
Notice of resignation filed with the company-01062018
Notice of resignation;-01062018
Proof of dispatch-01062018
Form DIR-12-01062018_signed