Company Information
CIN
Status
Date of Incorporation
31 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
1,000,000
Directors
Purvi Rajan Parekh
Director
about 20 years ago
about 20 years ago
Rajan Pravinchandra Parekh
Managing Director
about 20 years ago
about 20 years ago
Past Directors
Bhavin Parekh Pravinchandra
Director
about 20 years ago
about 20 years ago
Charges
11 December 2007
Nkgsb Co-op. Bank Ltd.
65 Lak
26 December 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
4 Lak
28 January 2006
Nkgsb Co-operative Bank Ltd.
70 Lak
26 December 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
0
28 January 2006
Nkgsb Co-operative Bank Ltd.
0
11 December 2007
Nkgsb Co-op. Bank Ltd.
0
26 December 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
0
28 January 2006
Nkgsb Co-operative Bank Ltd.
0
11 December 2007
Nkgsb Co-op. Bank Ltd.
0
26 December 2006
The North Kanara G. S. B. Co-op. Bank Ltd.
0
28 January 2006
Nkgsb Co-operative Bank Ltd.
0
11 December 2007
Nkgsb Co-op. Bank Ltd.
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form AOC-4-07062018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form MGT-14-021114.OCT
Form 23B for period 010413 to 310314-290914.OCT
Copy of resolution-281014.PDF
