Company Information
CIN
Status
Date of Incorporation
23 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
334,000
Authorised Capital
500,000
Directors
Vaishali Sunit Jawadekar
Director
almost 26 years ago
almost 26 years ago
Sunit Sudhakar Jawadekar
Director
almost 26 years ago
almost 26 years ago
Past Directors
Sushama Sudhakar Jawadekar
Director
almost 26 years ago
almost 26 years ago
Charges
18 August 2004
The North Kanara G.s.b. Co-op Bank Ltd.
25 Lak
12 April 2001
The North Kanara G.s.b. Co-op Bank Ltd.
5 Lak
18 August 2004
The North Kanara G.s.b. Co-op Bank Ltd.
0
12 April 2001
The North Kanara G.s.b. Co-op Bank Ltd.
0
18 August 2004
The North Kanara G.s.b. Co-op Bank Ltd.
0
12 April 2001
The North Kanara G.s.b. Co-op Bank Ltd.
0
18 August 2004
The North Kanara G.s.b. Co-op Bank Ltd.
0
12 April 2001
The North Kanara G.s.b. Co-op Bank Ltd.
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-02082017
Form MGT-7-02082017_signed
Directors report as per section 134(3)-01082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
Form AOC-4-01082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07072017
Optional Attachment-(1)-07072017
Form 23AC-07072017_signed
Form 20B-15062017_signed
Annual return as per schedule V of the Companies Act,1956-13062017
-191114.OCT
FormSchV-260414 for the FY ending on-310313.OCT
