Company Information
CIN
Status
Date of Incorporation
06 June 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,540,000
Authorised Capital
15,000,000
Directors
Asha Ram Krishnanand Upadhyay
Director
over 6 years ago
over 6 years ago
Dilip Rajkumar Patodia
Director/Designated Partner
over 6 years ago
over 6 years ago
Arunkumar Devidutta Bajaj
Director
almost 43 years ago
almost 43 years ago
Past Directors
Radhadevi Arunkumar Bajaj
Additional Director
almost 18 years ago
almost 18 years ago
Ashwin Arunkumar Bajaj
Director
about 18 years ago
about 18 years ago
Charges
15 February 1999
The National Co Op Bank Ltd
75 Lak
15 February 1999
The National Co Op Bank Ltd
0
15 February 1999
The National Co Op Bank Ltd
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Form DIR-12-15052019-signed
Evidence of cessation;-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-25112016_signed
