Company Information
CIN
Status
Date of Incorporation
13 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Aditya Vijay Salankar
Director
over 2 years ago
over 2 years ago
Vijay Yadeorao Salankar
Director
over 19 years ago
over 19 years ago
Charges
30 July 2013
Tirupati Urban Co-op. Bank Limited
1 Crore
13 June 2013
Tirupati Urban Co-op. Bank Limited
1 Crore
05 January 2011
Tirupati Urban Co. Op. Bank Limited
50 Lak
06 September 2022
Others
0
13 June 2013
Tirupati Urban Co-op. Bank Limited
0
30 July 2013
Tirupati Urban Co-op. Bank Limited
0
05 January 2011
Tirupati Urban Co. Op. Bank Limited
0
06 September 2022
Others
0
13 June 2013
Tirupati Urban Co-op. Bank Limited
0
30 July 2013
Tirupati Urban Co-op. Bank Limited
0
05 January 2011
Tirupati Urban Co. Op. Bank Limited
0
06 September 2022
Others
0
13 June 2013
Tirupati Urban Co-op. Bank Limited
0
30 July 2013
Tirupati Urban Co-op. Bank Limited
0
05 January 2011
Tirupati Urban Co. Op. Bank Limited
0
Documents
Form DPT-3-06112020-signed
Form DPT-3-21092020-signed
Optional Attachment-(1)-17092020
Form ADT-1-08012020_signed
Form MGT-7-24122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form DPT-3-01072019
Form INC-22-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Form ADT-1-15092017_signed
Form 20B-15092017_signed
Form 23AC-15092017_signed
