Company Information
CIN
Status
Date of Incorporation
24 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Narayan Radhakrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rhama Narayan
Director
almost 21 years ago
almost 21 years ago
Charges
30 July 1992
The Bharat Co - Op. Bank Ltd.
17 Lak
30 July 1992
The Bharat Co - Op. Bank Ltd.
0
30 July 1992
The Bharat Co - Op. Bank Ltd.
0
Documents
Form STK-2-29112018-signed
-22052018
Form MGT-14-21052018_signed
Optional Attachment-(1)-21052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
Form CHG-4-29032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180329
Letter of the charge holder stating that the amount has been satisfied-27032018
Form e-CODS-22032018_signed
Form AOC-4-16032018_signed
Form AOC-4-12032018_signed
Form 23AC-12032018_signed
Form 20B-12032018_signed
Form MGT-7-12032018_signed
Annual return as per schedule V of the Companies Act,1956-10032018
Approval letter for extension of financial year or annual general meeting-10032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Directors report as per section 134(3)-10032018
List of share holders, debenture holders;-10032018
Form ADT-1-05032018_signed
Copy of resolution passed by the company-01032018
Copy of the intimation sent by company-01032018
Copy of written consent given by auditor-01032018
Form ADT-1-140715.OCT
Form MGT-14-100715.OCT
Copy of resolution-100715.PDF
Optional Attachment 1-100715.PDF
Optional Attachment 2-100715.PDF
Resignation Letter-120515.PDF
