Company Information

CIN
Status
Date of Incorporation
14 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Deepa Jaypal Pawar
Deepa Jaypal Pawar
Director
over 2 years ago
Thomas Pallathuseril Chandy
Thomas Pallathuseril Chandy
Director
over 30 years ago

Charges

0
04 April 2003
Nkgsb Co-op. Bank Ltd.
2 Crore
22 March 2006
The North Kanara G S B Co-op Bank Limited
4 Lak
05 May 2001
Bank Of Baroda
15 Lak
05 May 2001
Bank Of Baroda
0
22 March 2006
The North Kanara G S B Co-op Bank Limited
0
04 April 2003
Nkgsb Co-op. Bank Ltd.
0
05 May 2001
Bank Of Baroda
0
22 March 2006
The North Kanara G S B Co-op Bank Limited
0
04 April 2003
Nkgsb Co-op. Bank Ltd.
0
05 May 2001
Bank Of Baroda
0
22 March 2006
The North Kanara G S B Co-op Bank Limited
0
04 April 2003
Nkgsb Co-op. Bank Ltd.
0
05 May 2001
Bank Of Baroda
0
22 March 2006
The North Kanara G S B Co-op Bank Limited
0
04 April 2003
Nkgsb Co-op. Bank Ltd.
0
05 May 2001
Bank Of Baroda
0
22 March 2006
The North Kanara G S B Co-op Bank Limited
0
04 April 2003
Nkgsb Co-op. Bank Ltd.
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-17082020-signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-24102016_signed
Form AOC-4-261115.OCT
Form MGT-7-051115.OCT
FormSchV-280815 for the FY ending on-310313.OCT
Form CHG-4-171015-ChargeId-10003619.OCT
Form CHG-4-171015-ChargeId-90155373.OCT
Memorandum of satisfaction of Charge-161015.PDF
Letter of the charge holder-161015.PDF