Company Information
CIN
Status
Date of Incorporation
31 October 2002
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
06 November 2020
Paid Up Capital
111,000
Authorised Capital
1,000,000
Directors
Usha Kirit Kamdar
Director
over 14 years ago
over 14 years ago
Kirit Vadilal Kamdar
Director
about 23 years ago
about 23 years ago
Past Directors
Mansi Kirit Kamdar
Director
over 14 years ago
over 14 years ago
Charges
20 July 2005
Bassein Catholic Co-op. Bank Ltd.
35 Lak
20 July 2005
Bassein Catholic Co-op. Bank Ltd.
0
20 July 2005
Bassein Catholic Co-op. Bank Ltd.
0
20 July 2005
Bassein Catholic Co-op. Bank Ltd.
0
Documents
Form DPT-3-31122020
Directors report as per section 134(3)-11112020
Form AOC-4-12112020_signed
Approval letter of extension of financial year or AGM-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Approval letter for extension of AGM;-11112020
Form MGT-7-11112020_signed
Form DPT-3-01082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Evidence of cessation;-04102019
Notice of resignation;-04102019
Form DIR-12-04102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Optional Attachment-(2)-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
