Company Information

CIN
Status
Date of Incorporation
21 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
450,000
Authorised Capital
2,500,000

Directors

Bikramsingh Mohansingh Butola
Bikramsingh Mohansingh Butola
Director
over 7 years ago
Pramila Manish Shetty
Pramila Manish Shetty
Director
over 20 years ago
Manish Mahabal Shetty
Manish Mahabal Shetty
Director
over 20 years ago
Leela Subbaya Shetty
Leela Subbaya Shetty
Director
over 23 years ago

Charges

0
07 April 2001
The Bharat Co-op. Bank Limited
4 Lak
09 January 1998
The Bharat Co-op. Bank Limited
70 Lak
29 September 1998
The Bharat Co-op. Bank Limited
4 Lak
29 September 1998
The Bharat Co-op. Bank Limited
0
07 April 2001
The Bharat Co-op. Bank Limited
0
09 January 1998
The Bharat Co-op. Bank Limited
0
29 September 1998
The Bharat Co-op. Bank Limited
0
07 April 2001
The Bharat Co-op. Bank Limited
0
09 January 1998
The Bharat Co-op. Bank Limited
0

Documents

Form DPT-3-11092020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-22052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
List of share holders, debenture holders;-12022019
Directors report as per section 134(3)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Optional Attachment-(1)-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Form DIR-12-04052018_signed
Optional Attachment-(1)-04052018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed