Company Information

CIN
Status
Date of Incorporation
26 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

David Daniel Joy
David Daniel Joy
Director/Designated Partner
over 5 years ago
Ammini Daniel Joy
Ammini Daniel Joy
Director
about 25 years ago
Joy Daniel
Joy Daniel
Director
about 25 years ago

Past Directors

Ajay Anandji Bhanushali
Ajay Anandji Bhanushali
Additional Director
over 10 years ago

Charges

73 Lak
01 October 2013
Tjsb Sahakari Bank Ltd
4 Lak
03 August 2012
Tjsb Sahakari Bank Limited
5 Lak
28 June 2012
Tjsb Sahakari Bank Limited
55 Lak
05 March 2001
Bank Of India
5 Lak
30 September 2020
Tjsb Sahakari Bank Limited
3 Lak
30 September 2020
Tjsb Sahakari Bank Limited
0
28 June 2012
Tjsb Sahakari Bank Limited
0
03 August 2012
Tjsb Sahakari Bank Limited
0
01 October 2013
Tjsb Sahakari Bank Ltd
0
05 March 2001
Bank Of India
0
30 September 2020
Tjsb Sahakari Bank Limited
0
28 June 2012
Tjsb Sahakari Bank Limited
0
03 August 2012
Tjsb Sahakari Bank Limited
0
01 October 2013
Tjsb Sahakari Bank Ltd
0
05 March 2001
Bank Of India
0
30 September 2020
Tjsb Sahakari Bank Limited
0
28 June 2012
Tjsb Sahakari Bank Limited
0
03 August 2012
Tjsb Sahakari Bank Limited
0
01 October 2013
Tjsb Sahakari Bank Ltd
0
05 March 2001
Bank Of India
0

Documents

Form DIR-12-26122020_signed
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Notice of resignation;-25122020
Evidence of cessation;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form DPT-3-23122020-signed
Form ADT-1-09122020_signed
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-28102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form DPT-3-25092020-signed
Form DPT-3-30062019
Optional Attachment-(1)-25042019
Form CHG-1-25042019_signed
Instrument(s) of creation or modification of charge;-25042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-27122016