Company Information

CIN

Status

Date of Incorporation

10 March 1986

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

2,500,000

Authorised Capital

2,500,000

Directors

Tushar Sariya

Director/Designated Partner
almost 9 years ago

Past Directors

Deepali Vikaschandra Nagariya

Director
almost 9 years ago

Priyanka Navneet Deora

Director
over 9 years ago

Sujata Shambhunath Sahai

Director
over 11 years ago

Shakti Sood

Director
almost 21 years ago

Anil Puranchand Agrawal

Director
almost 21 years ago

Shambhunath Sahai

Director
over 39 years ago

Charges

0

18 April 1994

Co-operative Bank Of Ahmedabad Ltd.

20 Lak

26 May 1995

Co-operative Bank Of Ahmedabad Ltd.

30 Lak

15 March 1993

Co-operative Bank Of Ahmedabad Ltd.

15 Lak

28 March 2005

Punjab National Bank

1 Crore

15 March 1993

Co-operative Bank Of Ahmedabad Ltd.

0

26 May 1995

Co-operative Bank Of Ahmedabad Ltd.

0

18 April 1994

Co-operative Bank Of Ahmedabad Ltd.

0

28 March 2005

Punjab National Bank

0

15 March 1993

Co-operative Bank Of Ahmedabad Ltd.

0

26 May 1995

Co-operative Bank Of Ahmedabad Ltd.

0

18 April 1994

Co-operative Bank Of Ahmedabad Ltd.

0

28 March 2005

Punjab National Bank

0

Documents

Optional Attachment-(1)-03102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019

List of share holders, debenture holders;-03102019

Directors report as per section 134(3)-03102019

Form MGT-7-03102019_signed

Form AOC-4-03102019_signed

Form ADT-1-19042019_signed

Copy of written consent given by auditor-19042019

Copy of resolution passed by the company-19042019

Copy of the intimation sent by company-19042019

List of share holders, debenture holders;-16102018

Form MGT-7-16102018_signed

Directors report as per section 134(3)-09102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018

Optional Attachment-(1)-09102018

Form AOC-4-09102018_signed

Form DIR-12-09072018_signed

Notice of resignation;-09072018

Evidence of cessation;-09072018

Form INC-22-06072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072018

Copies of the utility bills as mentioned above (not older than two months)-06072018

Copy of board resolution authorizing giving of notice-06072018

Declaration by first director-06072018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072018

Form DIR-12-06072018_signed

List of share holders, debenture holders;-18112017

Optional Attachment-(1)-18112017

Form MGT-7-18112017_signed

Form AOC-4-17102017_signed