Company Information
CIN
Status
Date of Incorporation
04 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,776,000
Authorised Capital
7,500,000
Directors
Arun Lakshmi Mukhiya
Director/Designated Partner
about 2 years ago
about 2 years ago
Umesh Mukhiya
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Sharad Shyamlal Gupta
Director
over 11 years ago
over 11 years ago
Leena Sharad Gupta
Director
about 20 years ago
about 20 years ago
Charges
13 April 2007
The Hindustan Co-operative Bank Ltd. ( Lokhand Bazar Branch)
1 Crore
12 September 2006
State Bank Of Hyderabad
40 Lak
05 August 2002
The R.s. Co Op Bank Ltd
23 Lak
27 July 2000
Karnataka Bank Ltd.
20 Lak
26 March 2002
Karnataka Bank Ltd.
20 Lak
18 March 1998
Karnataka Bank Ltd.
10 Lak
18 March 1998
Karnataka Bank Ltd.
11 Lak
05 July 2000
The Mogaveera Co Op Bank Ltd
40 Lak
29 October 2005
Uco Bank
10 Crore
18 March 1998
Karnataka Bank Ltd.
0
18 March 1998
Karnataka Bank Ltd.
0
05 August 2002
The R.s. Co Op Bank Ltd
0
29 October 2005
Uco Bank
0
13 April 2007
The Hindustan Co-operative Bank Ltd. ( Lokhand Bazar Branch)
0
05 July 2000
The Mogaveera Co Op Bank Ltd
0
27 July 2000
Karnataka Bank Ltd.
0
26 March 2002
Karnataka Bank Ltd.
0
12 September 2006
State Bank Of Hyderabad
0
18 March 1998
Karnataka Bank Ltd.
0
18 March 1998
Karnataka Bank Ltd.
0
05 August 2002
The R.s. Co Op Bank Ltd
0
29 October 2005
Uco Bank
0
13 April 2007
The Hindustan Co-operative Bank Ltd. ( Lokhand Bazar Branch)
0
05 July 2000
The Mogaveera Co Op Bank Ltd
0
27 July 2000
Karnataka Bank Ltd.
0
26 March 2002
Karnataka Bank Ltd.
0
12 September 2006
State Bank Of Hyderabad
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_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
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-09122017
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-30112016_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form ADT-1-30102016_signed
Copy of resolution passed by the company-18102016
Copy of written consent given by auditor-18102016
Copy of the intimation sent by company-18102016
Form DIR-12-010116.OCT
