Company Information
CIN
Status
Date of Incorporation
06 December 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nemichand Poonamchand Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Amrutlal Shah
Director/Designated Partner
about 23 years ago
about 23 years ago
Charges
05 December 2008
Bassein Catholic Co-op Bank Ltd
2 Crore
15 March 2008
Bassein Catholic Co-op Bank Ltd
50 Lak
15 March 2007
Bassein Catholic Co-operative Bank Ltd
50 Lak
05 March 2007
Bassein Catholic Co-operative Bank Ltd
50 Lak
28 December 2004
Bassain Catholic Co-operative Bank
50 Lak
27 December 2004
Bassain Catholic Co-op Bank Ltd.
15 Lak
05 December 2008
Bassein Catholic Co-op Bank Ltd
0
05 March 2007
Bassein Catholic Co-operative Bank Ltd
0
27 December 2004
Bassain Catholic Co-op Bank Ltd.
0
28 December 2004
Bassain Catholic Co-operative Bank
0
15 March 2007
Bassein Catholic Co-operative Bank Ltd
0
15 March 2008
Bassein Catholic Co-op Bank Ltd
0
05 December 2008
Bassein Catholic Co-op Bank Ltd
0
05 March 2007
Bassein Catholic Co-operative Bank Ltd
0
27 December 2004
Bassain Catholic Co-op Bank Ltd.
0
28 December 2004
Bassain Catholic Co-operative Bank
0
15 March 2007
Bassein Catholic Co-operative Bank Ltd
0
15 March 2008
Bassein Catholic Co-op Bank Ltd
0
05 December 2008
Bassein Catholic Co-op Bank Ltd
0
05 March 2007
Bassein Catholic Co-operative Bank Ltd
0
27 December 2004
Bassain Catholic Co-op Bank Ltd.
0
28 December 2004
Bassain Catholic Co-operative Bank
0
15 March 2007
Bassein Catholic Co-operative Bank Ltd
0
15 March 2008
Bassein Catholic Co-op Bank Ltd
0
Documents
Form DPT-3-17092020-signed
Form DPT-3-15092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-17092019_signed
Form ADT-3-14092019_signed
Resignation letter-14092019
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
Form DPT-3-27062019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form ADT-1-16102017_signed
Copy of the intimation sent by company-16102017
Copy of resolution passed by the company-16102017
Copy of written consent given by auditor-16102017
