Company Information

CIN
Status
Date of Incorporation
11 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,547,000
Authorised Capital
2,000,000

Directors

Pratap Ramniklal Chandarana
Pratap Ramniklal Chandarana
Director
about 2 years ago
Chetna Ramesh Punjani
Chetna Ramesh Punjani
Director/Designated Partner
over 2 years ago
Ramesh Motiram Punjani
Ramesh Motiram Punjani
Director
over 2 years ago

Past Directors

Jayesh Nagardas Sheth
Jayesh Nagardas Sheth
Director
almost 27 years ago

Charges

13 Lak
11 February 2002
The North Kanara G.s.b. Co-op. Bank Ltd
2 Lak
14 December 2001
The North Kanara G.s.b. Co-op. Bank Ltd
10 Lak
11 February 2002
The North Kanara G.s.b. Co-op. Bank Ltd
0
14 December 2001
The North Kanara G.s.b. Co-op. Bank Ltd
0
11 February 2002
The North Kanara G.s.b. Co-op. Bank Ltd
0
14 December 2001
The North Kanara G.s.b. Co-op. Bank Ltd
0
11 February 2002
The North Kanara G.s.b. Co-op. Bank Ltd
0
14 December 2001
The North Kanara G.s.b. Co-op. Bank Ltd
0

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Company CSR policy as per section 135(4)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
Letter of appointment;-10122016
Optional Attachment-(1)-10122016
Notice of resignation;-10122016
Proof of dispatch-10122016
Optional Attachment-(2)-10122016
Form DIR-12-10122016_signed
Form DIR-11-10122016_signed
Evidence of cessation;-10122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122016
Declaration by first director-10122016
Acknowledgement received from company-10122016
Notice of resignation filed with the company-10122016