Company Information
CIN
Status
Date of Incorporation
16 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
7,537,000
Authorised Capital
10,000,000
Directors
Rakesh Beharilal Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Dilipkumar Bholaram Agrawal
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Tajinder Singh Kataria
Additional Director
over 9 years ago
over 9 years ago
Omprakash Sultania
Director
almost 27 years ago
almost 27 years ago
Charges
23 March 1999
The Bharat Co-op. Bank Ltd
50 Lak
23 March 1999
The Bharat Co-op. Bank Ltd
0
23 March 1999
The Bharat Co-op. Bank Ltd
0
23 March 1999
The Bharat Co-op. Bank Ltd
0
23 March 1999
The Bharat Co-op. Bank Ltd
0
23 March 1999
The Bharat Co-op. Bank Ltd
0
Documents
Form STK-2-11062018-signed
-10052017
Form DIR-12-07122016_signed
Proof of dispatch-14092016
Notice of resignation filed with the company-14092016
Form DIR-12-14092016_signed
Form DIR-11-14092016_signed
Evidence of cessation;-14092016
Acknowledgement received from company-14092016
Notice of resignation;-14092016
Interest in other entities;-17082016
Letter of appointment;-17082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016
Form DIR-12-17082016_signed
Letter of the charge holder stating that the amount has been satisfied-04082016
Form CHG-4-04082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160804
Form ADT-1-161015.OCT
Form 23B for period 010413 to 310314-051013.OCT
FormSchV-191113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form66-241013 for the FY ending on-310313.OCT
Frm23ACA-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-251112 for the FY ending on-310312.OCT
Frm23ACA-191112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
Form66-291012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-121111 for the FY ending on-310311.OCT
