Company Information
CIN
Status
Date of Incorporation
20 October 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Pappinisseri Veetil Mohanan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vishnumoorthy Krishnayya Rao
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anupam Bansal
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Vinay Kumar Varshneya
Director
over 7 years ago
over 7 years ago
Usha Ashok Bansal
Director
about 47 years ago
about 47 years ago
Raghunath Prasad Shyamlal Bansal
Director
about 47 years ago
about 47 years ago
Charges
22 January 1980
Dombivli Nagrik Sahakari Bank Ltd.
30 Thousand
22 January 1980
Dombivli Nagrik Sahakari Bank Ltd.
0
22 January 1980
Dombivli Nagrik Sahakari Bank Ltd.
0
22 January 1980
Dombivli Nagrik Sahakari Bank Ltd.
0
Documents
Form DPT-3-17122020-signed
Form DPT-3-10112020-signed
Notice of resignation;-18022020
Optional Attachment-(2)-18022020
Optional Attachment-(3)-18022020
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Notice of resignation;-15022020
Form DIR-12-15022020_signed
Evidence of cessation;-15022020
Optional Attachment-(2)-14022020
Optional Attachment-(1)-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-12122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Approval letter for extension of AGM;-09122019
Approval letter of extension of financial year or AGM-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form AOC-4-14012019_signed
Form ADT-1-08012019_signed
Copy of resolution passed by the company-08012019
Copy of written consent given by auditor-08012019
