Company Information
CIN
Status
Date of Incorporation
07 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nitin Kantilal Modi
Director
over 33 years ago
over 33 years ago
Vithal Ramkrishna Nayak
Director
over 33 years ago
over 33 years ago
Past Directors
Sangeeta Suresh Hegde
Additional Director
about 7 years ago
about 7 years ago
Charges
05 May 1995
Newindia Co-operaive Bankltd
93 Thousand
05 May 1995
Newindia Co-operaive Bankltd
0
05 May 1995
Newindia Co-operaive Bankltd
0
05 May 1995
Newindia Co-operaive Bankltd
0
Documents
Form DPT-3-19092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-10122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Form DIR-12-13112018_signed
Interest in other entities;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
