Company Information

CIN
Status
Date of Incorporation
05 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
801,000
Authorised Capital
1,000,000

Directors

Veda Dhanak Agarwal
Veda Dhanak Agarwal
Director/Designated Partner
over 2 years ago
Daniel Mathuni Sabu
Daniel Mathuni Sabu
Director/Designated Partner
over 2 years ago
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
over 2 years ago
Harish Veljibhai Mirani
Harish Veljibhai Mirani
Director
about 12 years ago
Chandrashekhar Venkappa Shetty
Chandrashekhar Venkappa Shetty
Director
over 24 years ago

Past Directors

Govindlal Nityanand Agarwal
Govindlal Nityanand Agarwal
Director
almost 5 years ago
Pradeep Narhari Nighot
Pradeep Narhari Nighot
Director
about 11 years ago
Kamlesh Kumar Goyal
Kamlesh Kumar Goyal
Director
over 18 years ago

Charges

0
09 November 2010
Tirupati Urban Co-op. Bank Limited
30 Lak
04 November 2010
Tirupati Urban Co-op. Bank Limited
2 Crore
20 March 2002
Bank Of India
45 Lak
20 March 2002
Bank Of India
48 Lak
04 November 2010
Tirupati Urban Co-op. Bank Limited
0
20 March 2002
Bank Of India
0
20 March 2002
Bank Of India
0
09 November 2010
Tirupati Urban Co-op. Bank Limited
0
04 November 2010
Tirupati Urban Co-op. Bank Limited
0
20 March 2002
Bank Of India
0
20 March 2002
Bank Of India
0
09 November 2010
Tirupati Urban Co-op. Bank Limited
0
04 November 2010
Tirupati Urban Co-op. Bank Limited
0
20 March 2002
Bank Of India
0
20 March 2002
Bank Of India
0
09 November 2010
Tirupati Urban Co-op. Bank Limited
0
04 November 2010
Tirupati Urban Co-op. Bank Limited
0
20 March 2002
Bank Of India
0
20 March 2002
Bank Of India
0
09 November 2010
Tirupati Urban Co-op. Bank Limited
0
04 November 2010
Tirupati Urban Co-op. Bank Limited
0
20 March 2002
Bank Of India
0
20 March 2002
Bank Of India
0
09 November 2010
Tirupati Urban Co-op. Bank Limited
0

Documents

Notice of resignation;-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Form DIR-12-09012020_signed
Evidence of cessation;-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Details of other Entity(s)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
List of share holders, debenture holders;-03112019
Directors report as per section 134(3)-03112019
Form MGT-7-03112019_signed
Form AOC-4-03112019_signed
Evidence of cessation;-02022019
Form DIR-12-02022019_signed
Notice of resignation;-02022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Form ADT-1-28102018_signed
List of share holders, debenture holders;-28102018
Copy of the intimation sent by company-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of resolution passed by the company-28102018
Details of other Entity(s)-28102018
Copy of written consent given by auditor-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form ADT-3-23072018-signed
Resignation letter-17072018
Form ADT-1-30062018_signed
Copy of resolution passed by the company-29062018