Company Information

CIN
Status
Date of Incorporation
21 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,550,800
Authorised Capital
2,500,000

Directors

Ashish Laxmikant Thakoor
Ashish Laxmikant Thakoor
Director/Designated Partner
about 2 years ago

Past Directors

Gaurav Ashish Thakoor
Gaurav Ashish Thakoor
Director
about 9 years ago
Monish Laxmikant Thakoor
Monish Laxmikant Thakoor
Additional Director
over 9 years ago
Jayashree Laxmikant Thakoor
Jayashree Laxmikant Thakoor
Director
over 34 years ago

Charges

65 Lak
30 November 1999
Development Credit Bank Ltd.
3 Lak
19 May 1999
Bank Of Maharashtra
7 Lak
03 July 1998
Abhyudnya Co- Op. Bank Ltd.
45 Lak
03 February 1998
Punjab & Sind Bank
10 Lak
03 July 1996
Abhyudaya Co-op. Bank Limited
45 Lak
03 July 1996
Abhyudaya Co-op. Bank Limite
37 Lak
03 July 1996
Abhyudaya Co-op. Bank Limite
0
03 July 1996
Abhyudaya Co-op. Bank Limited
0
03 February 1998
Punjab & Sind Bank
0
19 May 1999
Bank Of Maharashtra
0
30 November 1999
Development Credit Bank Ltd.
0
03 July 1998
Abhyudnya Co- Op. Bank Ltd.
0
03 July 1996
Abhyudaya Co-op. Bank Limite
0
03 July 1996
Abhyudaya Co-op. Bank Limited
0
03 February 1998
Punjab & Sind Bank
0
19 May 1999
Bank Of Maharashtra
0
30 November 1999
Development Credit Bank Ltd.
0
03 July 1998
Abhyudnya Co- Op. Bank Ltd.
0

Documents

Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form AOC-4-24042019_signed
Form MGT-7-24042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form ADT-1-30032018_signed
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
List of share holders, debenture holders;-30032018
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form DIR-12-17112016_signed
Evidence of cessation;-17112016
Letter of appointment;-19092016
Optional Attachment-(1)-19092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092016
Form DIR-12-19092016_signed
Letter of appointment;-16052016
Evidence of cessation;-16052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052016
Form DIR-12-16052016_signed
Form DIR-12-220515.OCT