Company Information
CIN
Status
Date of Incorporation
10 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Directors
Nitin Punamchand Khara
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Elesh Khara
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
25 October 2007
Bank Of India
3 Crore
18 October 2007
Bank Of India
3 Crore
13 December 2006
Bank Of India
3 Crore
17 February 2003
Tirupati Urban Co-oprative Bank Limited
70 Lak
30 November 2021
Tata Capital Financial Services Limited
0
18 October 2007
Bank Of India
0
17 February 2003
Tirupati Urban Co-oprative Bank Limited
0
13 December 2006
Bank Of India
0
25 October 2007
Bank Of India
0
30 November 2021
Tata Capital Financial Services Limited
0
18 October 2007
Bank Of India
0
17 February 2003
Tirupati Urban Co-oprative Bank Limited
0
13 December 2006
Bank Of India
0
25 October 2007
Bank Of India
0
Documents
Form AOC-4-09112020-signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-16032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Directors report as per section 134(3)-11032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04102019_signed
Form MGT-14-04102019_signed
Form ADT-3-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Resignation letter-21092019
Form INC-22-11062019_signed
Form SH-7-11062019-signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copy of board resolution authorizing giving of notice-11062019
Copy of the resolution for alteration of capital;-10062019
Altered memorandum of assciation;-10062019
Form MGT-14-15052019-signed
Altered articles of association-27042019
Altered memorandum of assciation;-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Altered memorandum of association-27042019
