Company Information
CIN
Status
Date of Incorporation
18 May 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Gregary Herald Fernandes
Director/Designated Partner
over 10 years ago
over 10 years ago
Subhash Shripad Nabar
Director
over 25 years ago
over 25 years ago
Past Directors
Sethuraman Swaminathan
Director
over 25 years ago
over 25 years ago
Charges
05 March 2001
Indian Bank
10 Lak
26 February 2001
Rupee Co-operative Bank Ltd.
1 Crore
26 February 2001
Rupee Co-operative Bank Ltd.
0
05 March 2001
Indian Bank
0
26 February 2001
Rupee Co-operative Bank Ltd.
0
05 March 2001
Indian Bank
0
26 February 2001
Rupee Co-operative Bank Ltd.
0
05 March 2001
Indian Bank
0
26 February 2001
Rupee Co-operative Bank Ltd.
0
05 March 2001
Indian Bank
0
26 February 2001
Rupee Co-operative Bank Ltd.
0
05 March 2001
Indian Bank
0
Documents
Form DIR-11-30042018_signed
Notice of resignation filed with the company-30042018
Proof of dispatch-30042018
Form AOC-4-230216.OCT
Form MGT-7-180216.OCT
Form ADT-1-120116.OCT
Form DIR-11-250415.OCT
Form DIR-12-180315.OCT
Evidence of cessation-180315.PDF
Declaration of the appointee Director- in Form DIR-2-180315.PDF
Interest in other entities-180315.PDF
Form23AC-130315 for the FY ending on-310314.OCT
FormSchV-120315 for the FY ending on-310314.OCT
-201114.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form 23-080314.PDF
Copy of resolution-080314.PDF
AoA - Articles of Association-080314.PDF
Form 23B for period 010413 to 310314-280913.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-251013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-291112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010407 to 310308-031007.OCT
Form 23B for period 010409 to 310310-290909.OCT
