Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Girish Babulal Lodaya
Director
over 14 years ago
over 14 years ago
Past Directors
Jayshree Bharat Daulat
Additional Director
over 10 years ago
over 10 years ago
Dev Kumar Tongia
Additional Director
over 12 years ago
over 12 years ago
Rahul Kasliwal
Additional Director
over 12 years ago
over 12 years ago
Charges
23 April 2015
The City Co-operative Bank Limited
3 Crore
23 April 2015
The City Co-operative Bank Limited
0
23 April 2015
The City Co-operative Bank Limited
0
Documents
Form MGT-7-10022018_signed
Form AOC-4-10022018_signed
List of share holders, debenture holders;-03022018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form ADT-1-240316.OCT
Form MGT-7-240316.OCT
Form DIR-12-220316.OCT
Form AOC-4-220316.OCT
Form INC-22-200615.OCT
Form CHG-1-130515.OCT
Certificate of Registration of Mortgage-050515.PDF
Instrument of creation or modification of charge-050515.PDF
Optional Attachment 1-050515.PDF
Certificate of Registration of Mortgage-050515.PDF
Certificate of Registration of Mortgage-050515.PDF
Form DIR-12-200315.OCT
Evidence of cessation-200315.PDF
Optional Attachment 1-200315.PDF
Form DIR-12-180315.OCT
Declaration of the appointee Director- in Form DIR-2-180315.PDF
Letter of Appointment-180315.PDF
Form ADT-1-110115.OCT
Form MGT-14-010115.OCT
Form MGT-14-010115.OCT
