Company Information
CIN
Status
Date of Incorporation
19 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,800,000
Authorised Capital
1,800,000
Directors
Sanjay Uddhav Kasture
Director
over 18 years ago
over 18 years ago
Salim Yakubbaig Mirza
Director
over 21 years ago
over 21 years ago
Past Directors
Nitin Prakash Wagaskar
Director
over 21 years ago
over 21 years ago
Charges
20 January 2005
Vishwas Co-op. Bank Ltd.
5 Lak
06 January 2005
Vishwas Co-op. Bank Ltd.
12 Lak
06 January 2005
Vishwas Co-op. Bank Ltd.
0
20 January 2005
Vishwas Co-op. Bank Ltd.
0
06 January 2005
Vishwas Co-op. Bank Ltd.
0
20 January 2005
Vishwas Co-op. Bank Ltd.
0
06 January 2005
Vishwas Co-op. Bank Ltd.
0
20 January 2005
Vishwas Co-op. Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
FormSchV-081215 for the FY ending on-310314.OCT
Form23AC-051215 for the FY ending on-310314.OCT
Form AOC-4-061115.OCT
Form MGT-7-031115.OCT
Form ADT-1-271015.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-261012 for the FY ending on-310312.OCT
Form66-261012 for the FY ending on-310312.OCT
FormSchV-261012 for the FY ending on-310312.OCT
FormSchV-310812 for the FY ending on-310311.OCT
Form23AC-040912 for the FY ending on-310311.OCT
Balance sheet and Associated schedules-011211.PDF
Form 2-041111.OCT
List of allottees-031111.PDF
Form 23-251011.PDF
Copy of resolution-251011.PDF
AoA - Articles of Association-251011.PDF
Optional Attachment 1-251011.PDF
