Company Information
CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Pradeep Santkumar Joshi
Director
over 6 years ago
over 6 years ago
Manoj Purushottam Lal Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Jugal Sharma
Director
over 30 years ago
over 30 years ago
Mahendra Banshidhar Sharma
Director
over 30 years ago
over 30 years ago
Charges
29 October 2002
New India Co-op. Bank Ltd.
3 Lak
17 August 1999
New India Co-op. Bank Ltd.
8 Lak
29 October 2002
New India Co-op. Bank Ltd.
0
17 August 1999
New India Co-op. Bank Ltd.
0
29 October 2002
New India Co-op. Bank Ltd.
0
17 August 1999
New India Co-op. Bank Ltd.
0
29 October 2002
New India Co-op. Bank Ltd.
0
17 August 1999
New India Co-op. Bank Ltd.
0
Documents
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form DIR-11-03042019_signed
Form DIR-12-03042019_signed
Evidence of cessation;-30032019
Proof of dispatch-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Interest in other entities;-30032019
Acknowledgement received from company-30032019
Notice of resignation filed with the company-30032019
Notice of resignation;-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Form DIR-12-31122018_signed
Interest in other entities;-28122018
Evidence of cessation;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
