Company Information
CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Vinod Nair
Additional Director
over 10 years ago
over 10 years ago
Harshala Rakesh Dubey
Director
almost 11 years ago
almost 11 years ago
Charges
28 December 2015
The Bharat Co-operative Bank (mumbai) Ltd
50 Lak
28 December 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
28 December 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
28 December 2015
The Bharat Co-operative Bank (mumbai) Ltd
0
Documents
Form DIR-12-05042018_signed
Form DIR-11-05042018_signed
Proof of dispatch-04042018
Optional Attachment-(1)-04042018
Notice of resignation;-04042018
Notice of resignation filed with the company-04042018
Evidence of cessation;-04042018
Acknowledgement received from company-04042018
Form PAS-3-110316.OCT
Form MGT-14-110316.PDF
Resltn passed by the BOD-110316.PDF
Optional Attachment 2-110316.PDF
Optional Attachment 1-110316.PDF
List of allottees-110316.PDF
Copy of resolution-110316.PDF
Form MGT-14-280116.OCT
Form SH-7-270116.PDF
Copy of resolution-270116.PDF
Copy of the resolution for alteration of capital-270116.PDF
MoA - Memorandum of Association-270116.PDF
Optional Attachment 1-270116.PDF
Certificate of Registration of Mortgage-250116.PDF
Certificate of Registration of Mortgage-250116.PDF
Instrument of creation or modification of charge-250116.PDF
Form CHG-1-250116.OCT
Certificate of Registration of Mortgage-250116.PDF
Form INC-22-121215.OCT
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form AOC-4A-211115.PDF
