Company Information
CIN
Status
Date of Incorporation
30 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shamsher Ahmed Saifullah Choudhary
Director
over 2 years ago
over 2 years ago
Shehzad Ahmed Chaudhary
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Saifullah Choudhary
Director
almost 18 years ago
almost 18 years ago
Past Directors
Pankaj Dolatrai Parekh
Managing Director
about 21 years ago
about 21 years ago
Charges
20 March 1997
The North Kanara Gsb Co-op. Bank Ltd
5 Lak
13 August 1996
The North Kanara Gsb Co-op. Bank Ltd
14 Lak
17 May 1996
The North Kanara Gsb Co-op. Bank Ltd
4 Lak
20 March 1997
The North Kanara Gsb Co-op. Bank Ltd
0
17 May 1996
The North Kanara Gsb Co-op. Bank Ltd
0
13 August 1996
The North Kanara Gsb Co-op. Bank Ltd
0
20 March 1997
The North Kanara Gsb Co-op. Bank Ltd
0
17 May 1996
The North Kanara Gsb Co-op. Bank Ltd
0
13 August 1996
The North Kanara Gsb Co-op. Bank Ltd
0
20 March 1997
The North Kanara Gsb Co-op. Bank Ltd
0
17 May 1996
The North Kanara Gsb Co-op. Bank Ltd
0
13 August 1996
The North Kanara Gsb Co-op. Bank Ltd
0
Documents
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-28112018_signed
Copy of resolution passed by the company-20112018
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
Form ADT-3-08112018-signed
Form ADT-1-05112018_signed
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Copy of resolution passed by the company-01112018
Resignation letter-26102018
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
