Company Information
CIN
Status
Date of Incorporation
14 March 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
925,000
Authorised Capital
1,000,000
Directors
Jitharam Swami
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Abhishek Sushil Morarka
Director
over 11 years ago
over 11 years ago
Basheer D Ahmed
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Baikunthnath P Chaturvedi
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Sushil Ratanlal Morarka
Director
over 20 years ago
over 20 years ago
Charges
03 September 1985
The North Kanara Court Saraswat Brahm Co Op. Bank Ltd.
65 Thousand
03 September 1985
The North Kanara Court Saraswat Brahm Co Op. Bank Ltd.
0
03 September 1985
The North Kanara Court Saraswat Brahm Co Op. Bank Ltd.
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Letter of appointment;-13112017
Notice of resignation;-13112017
Optional Attachment-(1)-13112017
Evidence of cessation;-13112017
Form DIR-12-13112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Directors report as per section 134(3)-01112016
List of share holders, debenture holders;-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed
Form DIR-12-230216.OCT
Declaration of the appointee Director- in Form DIR-2-170216.PDF
Letter of Appointment-170216.PDF
