Company Information
CIN
Status
Date of Incorporation
11 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Yogesh Virendra Handa
Director
almost 3 years ago
almost 3 years ago
Rakeshkumar Virendrakumar Handa
Director
almost 3 years ago
almost 3 years ago
Shobhana Virendrakumar Handa
Director
almost 28 years ago
almost 28 years ago
Charges
06 January 2010
The South Indian Bank Limited
5 Lak
04 February 2000
Punjab & Maharashtra Co-op. Bank Ltd.
2 Lak
04 February 2000
Punjab & Maharashtra Co-op. Bank Ltd.
0
06 January 2010
The South Indian Bank Limited
0
04 February 2000
Punjab & Maharashtra Co-op. Bank Ltd.
0
06 January 2010
The South Indian Bank Limited
0
04 February 2000
Punjab & Maharashtra Co-op. Bank Ltd.
0
06 January 2010
The South Indian Bank Limited
0
04 February 2000
Punjab & Maharashtra Co-op. Bank Ltd.
0
06 January 2010
The South Indian Bank Limited
0
04 February 2000
Punjab & Maharashtra Co-op. Bank Ltd.
0
06 January 2010
The South Indian Bank Limited
0
Documents
Form ADT-1-15122019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-30062018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of written consent given by auditor-30062018
Copy of the intimation sent by company-30062018
Copy of resolution passed by the company-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form AOC-4-060316.OCT
Form MGT-7-050316.OCT
FormSchV-090915 for the FY ending on-310314.OCT
Form23AC-090915 for the FY ending on-310314.OCT
FormSchV-101014 for the FY ending on-310313.OCT
Form23AC-101014 for the FY ending on-310311.OCT
