Company Information
CIN
Status
Date of Incorporation
07 December 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,000
Authorised Capital
500,000
Directors
Mushtaq Gulam Abbas Sarkar
Director
over 6 years ago
over 6 years ago
Shahid Shaukat Sarkar
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Shahid Shaukat Sarkar
Director
about 25 years ago
about 25 years ago
Afzal Jusab Ladak
Director
about 40 years ago
about 40 years ago
Charges
31 March 1989
Development Credit Co-operative Bank Ltd.
3 Lak
31 March 1989
Development Credit Co-operative Bank Ltd.
0
31 March 1989
Development Credit Co-operative Bank Ltd.
0
31 March 1989
Development Credit Co-operative Bank Ltd.
0
Documents
Form DPT-3-04092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form AOC-4-12042019_signed
Form AOC-4-11042019_signed
Form ADT-1-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
Form MGT-7-04042019_signed
List of share holders, debenture holders;-31032019
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
-23062016_signed
