Company Information
CIN
Status
Date of Incorporation
24 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,556,300
Authorised Capital
2,400,000
Directors
Hrishikesh Dattatray Pai
Director
almost 40 years ago
almost 40 years ago
Past Directors
Rishma Dhillon Pai
Additional Director
almost 9 years ago
almost 9 years ago
Kamalini Mahadeo Thakur
Director
almost 40 years ago
almost 40 years ago
Charges
01 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
3 Lak
01 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
01 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
01 June 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
0
Documents
Form DPT-3-28122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form AOC-4-13102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-26062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form ADT-1-03102018_signed
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
