Company Information
CIN
Status
Date of Incorporation
04 August 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000
Directors
Ganesh Brijmohan Pokhriyal
Director
over 25 years ago
over 25 years ago
Kisan Brijmohan Pokhriyal
Director
almost 42 years ago
almost 42 years ago
Past Directors
Sunita Kisan Pokhriyal
Director
about 30 years ago
about 30 years ago
Manju Ramesh Pokhriyal
Director
about 30 years ago
about 30 years ago
Dinesh Brijmohan Pokhriyal
Director
over 34 years ago
over 34 years ago
Charges
11 March 1994
Dombivli Nagari Sahkari Bank Ltd
10 Lak
11 March 1994
Dombivli Nagari Sahkari Bank Ltd
0
11 March 1994
Dombivli Nagari Sahkari Bank Ltd
0
11 March 1994
Dombivli Nagari Sahkari Bank Ltd
0
Documents
Form ADT-1-25092020_signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form MGT-7-21092020_signed
Form ADT-1-02102017_signed
Copy of the intimation sent by company-02102017
Copy of written consent given by auditor-02102017
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form ADT-1-230115.OCT
Form23AC-220115 for the FY ending on-310314.OCT
FormSchV-220115 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-201112 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT
