Company Information
CIN
Status
Date of Incorporation
12 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Shobhana Rajendra Chitale
Director
almost 20 years ago
almost 20 years ago
Rajendra Prabhakar Chitale
Director
almost 20 years ago
almost 20 years ago
Charges
03 August 2006
Uti Bank Limited
9 Crore
03 August 2006
Uti Bank Limited
0
03 August 2006
Uti Bank Limited
0
03 August 2006
Uti Bank Limited
0
Documents
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-3-04102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Resignation letter-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-19062019-signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Directors report as per section 134(3)-09102017
Optional Attachment-(2)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Form INC-28-16062017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170616
Optional Attachment-(1)-05062017
Copy of court order or NCLT or CLB or order by any other competent authority.-05062017
Form GNL-2-02052017-signed
