Company Information
CIN
Status
Date of Incorporation
05 May 2006
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Directors
Kankaria Pratik Rajesh
Director
over 15 years ago
over 15 years ago
Charges
16 September 2014
Malkapur Urban Co-operative Bank Ltd
1 Crore
16 September 2014
Malkapur Urban Co-operative Bank Ltd
0
16 September 2014
Malkapur Urban Co-operative Bank Ltd
0
16 September 2014
Malkapur Urban Co-operative Bank Ltd
0
Documents
Form MGT-14-14062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062017
Form AOC-4-23112016_signed
Form MGT-7-24112016_signed
Optional Attachment-(2)-22112016
Optional Attachment-(1)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Optional Attachment-(3)-22112016
Form AOC-4-22112016
List of share holders, debenture holders;-21112016
Form CHG-4-18072016-signed
Letter of the charge holder stating that the amount has been satisfied-18072016
CERTIFICATE OF SATISFACTION OF CHARGE-20160718
Letter of the charge holder stating that the amount has been satisfied-02072016
Form MGT-7-051115.OCT
Form AOC-4-031115.OCT
Form ADT-1-151015.OCT
-091114.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form CHG-1-161014.OCT
Certificate of Registration of Mortgage-111014.PDF
Instrument of creation or modification of charge-111014.PDF
Optional Attachment 1-111014.PDF
Certificate of Registration of Mortgage-111014.PDF
Certificate of Registration of Mortgage-111014.PDF
