Company Information
CIN
Status
Date of Incorporation
16 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Niti Saxena
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Saxena
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Bikram Binay Srivastava
Director
over 25 years ago
over 25 years ago
Anil Nayak
Managing Director
over 25 years ago
over 25 years ago
Charges
23 March 2010
The City Co-operative Bank Limited Mumbai
25 Lak
23 March 2010
The City Co-operative Bank Limited Mumbai
0
23 March 2010
The City Co-operative Bank Limited Mumbai
0
23 March 2010
The City Co-operative Bank Limited Mumbai
0
Documents
Form e-CODS-31032018_signed
Form 20B-31032018_signed
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form DIR-12-080416.OCT
Form23AC-081013 for the FY ending on-310310.OCT
FormSchV-081013 for the FY ending on-310310.OCT
Evidence of cessation-070913.PDF
Optional Attachment 1-070913.PDF
Optional Attachment 2-070913.PDF
Optional Attachment 3-070913.PDF
Certificate of Registration of Mortgage-220410.PDF
Certificate of Registration of Mortgage-220410.PDF
Certificate of Registration of Mortgage-220410.PDF
FormSchV-260410 for the FY ending on-310303.OCT
FormSchV-250410 for the FY ending on-310305.OCT
FormSchV-250410 for the FY ending on-310306.OCT
FormSchV-250410 for the FY ending on-310307.OCT
Form23AC-250410 for the FY ending on-310304.OCT
Form23AC-250410 for the FY ending on-310303.OCT
Form23AC-250410 for the FY ending on-310302.OCT
Form23AC-250410 for the FY ending on-310301.OCT
