Company Information
CIN
Status
Date of Incorporation
08 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Santhosh Kumar Nair
Director
over 7 years ago
over 7 years ago
Past Directors
Dipak Shivappa Anchan
Director
about 14 years ago
about 14 years ago
Manesh Sudhakaran Vadakkath
Director
about 15 years ago
about 15 years ago
Kanchan Baburao Tari
Director
about 15 years ago
about 15 years ago
Charges
21 August 2012
Nkgsb Co-operative Bank Ltd.
1 Crore
21 August 2012
Nkgsb Co-operative Bank Ltd.
0
21 August 2012
Nkgsb Co-operative Bank Ltd.
0
21 August 2012
Nkgsb Co-operative Bank Ltd.
0
Documents
Form DIR-12-01102018_signed
Form DIR-12-30092018_signed
Declaration by first director-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Evidence of cessation;-24082018
Declaration by first director-18082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Evidence of cessation;-18082018
Form ADT-3-30102017-signed
Resignation letter-23102017
List of share holders, debenture holders;-06062017
Form MGT-7-06062017_signed
Directors report as per section 134(3)-05062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062017
Form AOC-4-05062017_signed
List of share holders, debenture holders;-23052017
Form MGT-7-23052017_signed
Form AOC-4-23052017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052017
Directors report as per section 134(3)-22052017
Optional Attachment-(1)-22052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
Optional Attachment-(2)-20052017
Optional Attachment-(1)-20052017
Copy of the intimation received from the company - 2021.-20052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20052017
Annual return as per schedule V of the Companies Act,1956-20052017
Form 23B-20052017_signed
Form 23AC-20052017_signed
Form 20B-20052017_signed
