Company Information
CIN
Status
Date of Incorporation
12 January 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
Varsha Umesh Rao
Director
over 2 years ago
over 2 years ago
Moiz Saifuddin Rajkotwala
Director
almost 21 years ago
almost 21 years ago
Past Directors
Abhijit Bhat
Director
over 7 years ago
over 7 years ago
Umesh Prabhakar Rao
Director
over 11 years ago
over 11 years ago
Vasant Narayan Jadhav
Director
almost 21 years ago
almost 21 years ago
Deepak Narayan Jadhav
Director
almost 21 years ago
almost 21 years ago
Charges
03 June 2009
Standard Chartered Bank
3 Crore
30 December 2005
Uti Bank Ltd.
1 Crore
03 June 2009
Standard Chartered Bank
0
30 December 2005
Uti Bank Ltd.
0
03 June 2009
Standard Chartered Bank
0
30 December 2005
Uti Bank Ltd.
0
03 June 2009
Standard Chartered Bank
0
30 December 2005
Uti Bank Ltd.
0
Documents
Form DPT-3-25122020_signed
Form DPT-3-24112020-signed
Form DPT-3-18082020-signed
Form ADT-1-06012020_signed
Copy of resolution passed by the company-06012020
Optional Attachment-(1)-06012020
Copy of written consent given by auditor-06012020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Notice of resignation;-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Interest in other entities;-16082019
Form DIR-12-16082019_signed
Evidence of cessation;-16082019
Form DPT-3-28062019
List of share holders, debenture holders;-18012019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Form INC-22-13062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018
Copy of board resolution authorizing giving of notice-13062018
Form DIR-12-09062018_signed
Evidence of cessation;-09062018
