Company Information

CIN
Status
Date of Incorporation
10 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,205,000
Authorised Capital
1,600,000

Directors

Neeta Sunil Kariwala
Neeta Sunil Kariwala
Director/Designated Partner
over 2 years ago
Sunil Shyamsunder Kariwala
Sunil Shyamsunder Kariwala
Director/Designated Partner
over 2 years ago

Past Directors

Vishalsingh Ganeshsingh Rathod
Vishalsingh Ganeshsingh Rathod
Director
over 16 years ago
Vishnu Yadavrao Biradar
Vishnu Yadavrao Biradar
Director
almost 17 years ago

Charges

75 Lak
25 July 2016
The Bharat Co-operative Bank(mumbai) Ltd
75 Lak
14 August 2013
Vijaya Bank
60 Lak
31 March 2012
Indian Overseas Bank
75 Lak
25 July 2016
The Bharat Co-operative Bank(mumbai) Ltd
0
14 August 2013
Vijaya Bank
0
31 March 2012
Indian Overseas Bank
0
25 July 2016
The Bharat Co-operative Bank(mumbai) Ltd
0
14 August 2013
Vijaya Bank
0
31 March 2012
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-24042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form ADT-3-29052018-signed
Resignation letter-16052018
Resignation letter-28042018
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form CHG-4-28042017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170428
Form INC-28-27042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30032017
Optional Attachment-(1)-30032017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-01122016