Company Information
CIN
Status
Date of Incorporation
09 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Dhaval Sumantrai Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Srichandra Narayanaswamy Atreya
Director
over 18 years ago
over 18 years ago
Shiv Kumar Jatia
Director
over 18 years ago
over 18 years ago
Past Directors
Trupti Dhaval Desai
Additional Director
over 11 years ago
over 11 years ago
Santhosh Theckanattu Nair Balakrishnan
Additional Director
over 11 years ago
over 11 years ago
Narayan Ramgopal Pasari
Additional Director
over 11 years ago
over 11 years ago
Charges
29 June 2000
The Shamrao Vithal Co-op. Bank
15 Lak
29 June 2000
The Shamrao Vithal Co-op. Bank
0
29 June 2000
The Shamrao Vithal Co-op. Bank
0
29 June 2000
The Shamrao Vithal Co-op. Bank
0
29 June 2000
The Shamrao Vithal Co-op. Bank
0
29 June 2000
The Shamrao Vithal Co-op. Bank
0
Documents
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form ADT-3-27102017-signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Resignation letter-30092017
Form ADT-1-171215.OCT
Form DIR-12-041215.OCT
Form MGT-14-041215.OCT
Form66-271115 for the FY ending on-310314.OCT
FormSchV-271115 for the FY ending on-310314.OCT
Frm23ACA-271115 for the FY ending on-310314.OCT
Form23AC-271115 for the FY ending on-310314.OCT
Form AOC-4-031215.OCT
Form MGT-7-021215.OCT
Copy of resolution-271115.PDF
Directors- report as per section 134-3--271115.PDF
Copy Of Financial Statements as per section 134-271115.PDF
Form INC-22-261115.OCT
Optional Attachment 1-181115.PDF
Form 23B for period 010413 to 310314-270814.OCT
Resignation Letter-061015.PDF
Form ADT-3-061015.PDF
Form DIR-11-070814.OCT
Form DIR-12-060814.OCT
