Company Information
CIN
Status
Date of Incorporation
05 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ashok Amrutlal Bhayani
Director
over 2 years ago
over 2 years ago
Rajendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendra Manohardas Thakker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Nathalal Kakkad
Director
over 28 years ago
over 28 years ago
Narendra Manohardas Thakker
Beneficial Owner
over 31 years ago
over 31 years ago
Charges
15 June 2013
Janakalyan Co-operative Bank Limited.
1 Crore
17 June 2013
Godavari Urban Co-operative Bank Limited
85 Lak
15 June 2013
Janakalyan Co-operative Bank Limited.
0
17 June 2013
Godavari Urban Co-operative Bank Limited
0
15 June 2013
Janakalyan Co-operative Bank Limited.
0
17 June 2013
Godavari Urban Co-operative Bank Limited
0
Documents
Form DPT-3-08122020-signed
Form DPT-3-18032020-signed
Form BEN - 2-05012020_signed
Form BEN - 2-03012020_signed
Optional Attachment-(3)-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Declaration under section 90-30122019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24062019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Optional Attachment-(1)-28032019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
