Company Information

CIN
Status
Date of Incorporation
29 March 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Shivaans Mahesh Doshii
Shivaans Mahesh Doshii
Director
about 7 years ago
Mahesh Kishor Doshii
Mahesh Kishor Doshii
Director
over 21 years ago

Charges

0
23 October 2010
The Mogaveera Co-operative Bank Limited
75 Lak

Documents

Form DPT-3-29092020-signed
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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 ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-08072019
Form DPT-3-25062019
Form CHG-4-28012019_signed
Letter of the charge holder stating that the amount has been satisfied-28012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Form DIR-12-21122018_signed
Form DIR-11-21122018_signed
Acknowledgement received from company-20122018
Optional Attachment-(1)-20122018
Evidence of cessation;-20122018
Notice of resignation filed with the company-20122018
Notice of resignation;-20122018