Company Information
CIN
Status
Date of Incorporation
12 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
170,000
Authorised Capital
500,000
Directors
Prashant Kantilal Lathia
Director
almost 16 years ago
almost 16 years ago
Deepa Prashant Lathia
Director
almost 16 years ago
almost 16 years ago
Charges
23 March 2018
New India Co-op Bank Limited
9 Crore
28 March 2013
Syndicate Bank
1 Crore
23 March 2018
New India Co-op Bank Limited
0
28 March 2013
Syndicate Bank
0
23 March 2018
New India Co-op Bank Limited
0
28 March 2013
Syndicate Bank
0
23 March 2018
New India Co-op Bank Limited
0
28 March 2013
Syndicate Bank
0
23 March 2018
New India Co-op Bank Limited
0
28 March 2013
Syndicate Bank
0
23 March 2018
New India Co-op Bank Limited
0
28 March 2013
Syndicate Bank
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210203
Form MGT-14-15012021-signed
Form DPT-3-23122020-signed
Altered memorandum of association-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Altered articles of association-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(1)-14102020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Optional Attachment-(1)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form AOC-4 additional attachment-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors? report as per section 134(3)-31122018
Instrument(s) of creation or modification of charge;-17052018
Form CHG-1-17052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180517
Form MGT-14-12042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
