Company Information
CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,200
Authorised Capital
2,000,000
Directors
Sandesh Subhash Zambad
Director/Designated Partner
about 7 years ago
about 7 years ago
Sushil Rampal Baldawa
Director
over 27 years ago
over 27 years ago
Charges
21 April 2001
The Malkapur Urbank Co - Op. Bank Ltd.
75 Lak
21 April 2001
The Malkapur Urbank Co - Op. Bank Ltd.
0
21 April 2001
The Malkapur Urbank Co - Op. Bank Ltd.
0
21 April 2001
The Malkapur Urbank Co - Op. Bank Ltd.
0
21 April 2001
The Malkapur Urbank Co - Op. Bank Ltd.
0
21 April 2001
The Malkapur Urbank Co - Op. Bank Ltd.
0
Documents
Form DPT-3-23062020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form ADT-1-02102019_signed
Optional Attachment-(1)-02102019
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Optional Attachment-(1)-08062019
Copy of the intimation sent by company-08062019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form DIR-12-02112018_signed
Optional Attachment-(1)-02112018
Form DIR-12-27092018_signed
Interest in other entities;-07092018
Notice of resignation;-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
