Company Information

CIN
Status
Date of Incorporation
26 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,817,000
Authorised Capital
10,000,000

Directors

Rajmal Gokharu Hastimal
Rajmal Gokharu Hastimal
Director
over 14 years ago
Mahendrakumar Nathulal Jain
Mahendrakumar Nathulal Jain
Director
over 14 years ago
Prakashdevi Madanlal Tater
Prakashdevi Madanlal Tater
Director
over 23 years ago
Rajesh Dhiliwal Govindsingh
Rajesh Dhiliwal Govindsingh
Director
over 23 years ago

Charges

0
25 July 2012
Thane Bharat Sahakari Bank Limited
3 Crore
06 March 2006
Bank Of Baroda
50 Lak
25 July 2012
Thane Bharat Sahakari Bank Limited
0
06 March 2006
Bank Of Baroda
0
25 July 2012
Thane Bharat Sahakari Bank Limited
0
06 March 2006
Bank Of Baroda
0
25 July 2012
Thane Bharat Sahakari Bank Limited
0
06 March 2006
Bank Of Baroda
0

Documents

Form DPT-3-21092020-signed
Form ADT-1-23122019_signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Copy of resolution passed by the company-20112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Form DPT-3-28062019
List of depositors-28062019
Auditor?s certificate-28062019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form ADT-1-21102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017