Company Information
CIN
Status
Date of Incorporation
02 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kedarnath Dinanath Chimanpure
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sameer Rajaram Sinkar
Director
about 24 years ago
about 24 years ago
Charges
24 March 2014
Nkgsb Co-op. Bank Ltd.
57 Lak
08 January 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
6 Lak
15 November 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
14 Lak
15 November 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
8 Lak
29 March 2023
Others
0
15 November 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
24 March 2014
Others
0
08 January 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0
15 November 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
0
29 March 2023
Others
0
15 November 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
24 March 2014
Others
0
08 January 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0
15 November 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
0
29 March 2023
Others
0
15 November 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
24 March 2014
Others
0
08 January 2007
The North Kanara G. S. B. Co-op. Bank Ltd.
0
15 November 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
0
Documents
Form DPT-3-15112021-signed
Form CHG-4-21122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Letter of the charge holder stating that the amount has been satisfied-20122020
Auditor?s certificate-23092020
Optional Attachment-(1)-23092020
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-10072019
Auditor?s certificate-10072019
Auditor?s certificate-30062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Copy of written consent given by auditor-11102016
Copy of the intimation sent by company-11102016
Copy of resolution passed by the company-11102016
