Company Information
CIN
Status
Date of Incorporation
20 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shilpa Tiku
Director/Designated Partner
over 2 years ago
over 2 years ago
Alok Tiku
Director
about 7 years ago
about 7 years ago
Past Directors
Veena Ashok Raina
Additional Director
almost 6 years ago
almost 6 years ago
Sidhi Vinayak Koul
Additional Director
about 6 years ago
about 6 years ago
Suresh Waman Raje
Director
about 7 years ago
about 7 years ago
Usha Ashok Kumar Tiku
Director
over 21 years ago
over 21 years ago
Ashok Tiku
Director
over 21 years ago
over 21 years ago
Charges
24 February 2010
Hdfc Bank Limited
3 Crore
14 February 2011
The Karad Urban Co-operative Bank Ltd
15 Lak
31 July 2008
Reliance Capital Ltd
1 Crore
24 February 2010
Hdfc Bank Limited
0
14 February 2011
The Karad Urban Co-operative Bank Ltd
0
31 July 2008
Reliance Capital Ltd
0
24 February 2010
Hdfc Bank Limited
0
14 February 2011
The Karad Urban Co-operative Bank Ltd
0
31 July 2008
Reliance Capital Ltd
0
24 February 2010
Hdfc Bank Limited
0
14 February 2011
The Karad Urban Co-operative Bank Ltd
0
31 July 2008
Reliance Capital Ltd
0
Documents
Form MGT-7-07012021_signed
Form DIR-12-31122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form DPT-3-26122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form ADT-1-17122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Optional Attachment-(1)-17122020
Form DPT-3-08082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DPT-3-28062019
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
