Company Information

CIN
Status
Date of Incorporation
10 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Yasitali Barkatali Jesani
Yasitali Barkatali Jesani
Director
over 2 years ago
Samir Chhotubhai Panjwani
Samir Chhotubhai Panjwani
Director
over 18 years ago
Sohil Barkatali Jesani
Sohil Barkatali Jesani
Director
over 18 years ago

Past Directors

Navrojbhai Mubarakbhai Wadhawania
Navrojbhai Mubarakbhai Wadhawania
Director
over 18 years ago

Charges

0
31 October 2008
The Bassein Catholic Co-operative Bank Limited
70 Lak
31 October 2008
The Bassein Catholic Co-operative Bank Limited
0
31 October 2008
The Bassein Catholic Co-operative Bank Limited
0

Documents

Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-25062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Company CSR policy as per section 135(4)-17112016
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form AOC-4-17112016_signed
Form AOC-4-061215.OCT