Company Information
CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sangram Bisoyee Keshari
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Dakua Pramod Vinayak
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Meghmala Pramod Dakua
Director
almost 21 years ago
almost 21 years ago
Pramod Purnachandra Dakua
Director
almost 21 years ago
almost 21 years ago
Charges
01 October 2009
Model Co-op Bank Ltd
4 Lak
14 July 2022
Others
0
01 October 2009
Model Co-op Bank Ltd
0
14 July 2022
Others
0
01 October 2009
Model Co-op Bank Ltd
0
14 July 2022
Others
0
01 October 2009
Model Co-op Bank Ltd
0
Documents
Form DPT-3-05082020-signed
Form DIR-12-14022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-02112019_signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Company CSR policy as per section 135(4)-29102019
Form DPT-3-28062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Secretarial Audit Report-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Optional Attachment-(1)-04122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-30112017
Form ADT-1-24112017_signed
Copy of the intimation sent by company-24112017
Copy of resolution passed by the company-24112017
Copy of written consent given by auditor-24112017
Form ADT-1-17082017_signed
Copy of the intimation sent by company-17082017
