Company Information

CIN
Status
Date of Incorporation
30 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Umar Shaikh
Umar Shaikh
Director/Designated Partner
almost 3 years ago
Sachin Sharadrao Dikkar
Sachin Sharadrao Dikkar
Director/Designated Partner
over 10 years ago
Aaruni Harishchandra Patil
Aaruni Harishchandra Patil
Director
over 25 years ago

Past Directors

Apurva Krishna Bhandge
Apurva Krishna Bhandge
Director
about 21 years ago

Charges

46 Lak
07 September 2007
Nkgsb Co-op. Bank Ltd.
30 Lak
11 August 2003
The Nk.g.s. B. Co.op. Bank Ltd.
16 Lak
07 September 2007
Nkgsb Co-op. Bank Ltd.
0
11 August 2003
The Nk.g.s. B. Co.op. Bank Ltd.
0
07 September 2007
Nkgsb Co-op. Bank Ltd.
0
11 August 2003
The Nk.g.s. B. Co.op. Bank Ltd.
0
07 September 2007
Nkgsb Co-op. Bank Ltd.
0
11 August 2003
The Nk.g.s. B. Co.op. Bank Ltd.
0

Documents

Form MGT-7-26122016_signed
List of share holders, debenture holders;-24122016
Form ADT-1-02122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
Form AOC-4-200116.OCT
Form MGT-7-150116.OCT
Form ADT-1-101115.OCT
Form DIR-12-280715.OCT
Optional Attachment 1-280715.PDF
Evidence of cessation-280715.PDF
Form DIR-12-170615.OCT
Letter of Appointment-170615.PDF
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Optional Attachment 1-170615.PDF
Form ADT-1-060215.OCT
Form23AC-261214 for the FY ending on-310314.OCT
FormSchV-121214 for the FY ending on-310314.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-251013.OCT
Form 23B for period 010412 to 310313-061212.OCT
Form23AC-011212 for the FY ending on-310312.OCT
FormSchV-011212 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-081111.OCT
Form23AC-041111 for the FY ending on-310311.OCT