Company Information
CIN
Status
Date of Incorporation
08 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anubhav Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Alpana Arun Kumar Jain
Additional Director
over 7 years ago
over 7 years ago
Arunkumar Jain
Director
over 29 years ago
over 29 years ago
Charges
19 May 2004
Apna Sahakari Bank Ltd.
30 Lak
19 May 2004
Apna Sahakari Bank Ltd.
0
19 May 2004
Apna Sahakari Bank Ltd.
0
Documents
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Optional Attachment-(1)-15112018
Form DIR-12-15112018_signed
Optional Attachment-(1)-01112018
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Notice of resignation;-08052018
Interest in other entities;-08052018
Form DIR-12-08052018_signed
Evidence of cessation;-08052018
