Company Information
CIN
Status
Date of Incorporation
08 December 1988
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Jyoti Ravindra Borkar
Director
about 37 years ago
about 37 years ago
Supriya Pramod Desai
Director
about 37 years ago
about 37 years ago
Charges
08 June 1996
Bank Of India
40 Lak
01 November 2013
Nkgsb Co-operative Bank Limited
1 Crore
06 February 2012
Nkgsb Co-op. Bank Ltd.
1 Crore
19 June 2012
The Saraswat Co-operative Bank Ltd
1 Crore
Documents
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Optional Attachment-(1)-01022019
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form ADT-1-30012019_signed
Copy of written consent given by auditor-25012019
Copy of the intimation sent by company-25012019
Copy of resolution passed by the company-25012019
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15122017
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
Form ADT-1-13122017_signed
List of share holders, debenture holders;-12122017
