Company Information
CIN
Status
Date of Incorporation
07 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Amol Subhash Joshi
Director
over 18 years ago
over 18 years ago
Ujwal Anand Kunte
Director
almost 21 years ago
almost 21 years ago
Charges
16 August 2005
United Western Bank Ltd.
2 Lak
17 February 2005
The United Western Bank Ltd.
2 Lak
08 August 2012
The Saraswat Co-operative Bank Ltd.
8 Lak
17 February 2005
The United Western Bank Ltd.
0
08 August 2012
The Saraswat Co-operative Bank Ltd.
0
16 August 2005
United Western Bank Ltd.
0
17 February 2005
The United Western Bank Ltd.
0
08 August 2012
The Saraswat Co-operative Bank Ltd.
0
16 August 2005
United Western Bank Ltd.
0
17 February 2005
The United Western Bank Ltd.
0
08 August 2012
The Saraswat Co-operative Bank Ltd.
0
16 August 2005
United Western Bank Ltd.
0
Documents
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-29052018_signed
Form ADT-3-29052018-signed
Copy of written consent given by auditor-29052018
Copy of the intimation sent by company-29052018
Copy of resolution passed by the company-29052018
Resignation letter-21052018
Form ADT-1-28042018_signed
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Copy of the intimation sent by company-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Copy of written consent given by auditor-27042018
List of share holders, debenture holders;-27042018
Copy of resolution passed by the company-27042018
Resignation letter-25042018
Form CHG-4-15032018_signed
Letter of the charge holder stating that the amount has been satisfied-15032018
