Company Information
CIN
Status
Date of Incorporation
02 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anupama Jitendra Mirwani
Director
over 2 years ago
over 2 years ago
Jitendra Ramesh Mirwani
Director
over 2 years ago
over 2 years ago
Charges
11 April 2001
The North Kanara G. S. B. Co-op Bank Ltd
9 Lak
11 April 2001
The North Kanara G. S. B. Co-op Bank Ltd
0
11 April 2001
The North Kanara G. S. B. Co-op Bank Ltd
0
11 April 2001
The North Kanara G. S. B. Co-op Bank Ltd
0
Documents
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-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
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092017
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
debenture_P28687341_ATFPM4169G_20161107132949.xlsx
shareholder_P28687341_ATFPM4169G_20161107132936.xlsx
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092016
Form AOC-4-26092016_signed
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
Form AOC-4-121215.OCT
