Company Information

CIN
Status
Date of Incorporation
08 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,300
Authorised Capital
500,000

Directors

Vinod Govindram Bakhru
Vinod Govindram Bakhru
Director
almost 2 years ago
Meesha Vinod Bakhru
Meesha Vinod Bakhru
Director
over 19 years ago

Past Directors

Varda Sanjiv Sharma
Varda Sanjiv Sharma
Director
about 21 years ago

Charges

7 Lak
06 June 1996
The Pune People's Co.op Bank Ltd.
7 Lak

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Optional Attachment-(1)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(2)-30102019
Form MGT-14-14082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Optional Attachment-(1)-14082019
Form DPT-3-17072019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Evidence of cessation;-28032019
Form ADT-1-26112018_signed
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Optional Attachment-(2)-17112018
Company CSR policy as per section 135(4)-17112018
List of share holders, debenture holders;-17112018
Details of other Entity(s)-17112018
Copy of written consent given by auditor-17112018
Optional Attachment-(1)-17112018
Optional Attachment-(3)-17112018
Copy of resolution passed by the company-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-3-11102018-signed