Company Information
CIN
Status
Date of Incorporation
16 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Rajeshri Ramesh Mudliyar
Director
over 2 years ago
over 2 years ago
Ramesh Narayan Mudilyar
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Odhavji Mehta
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ashwin Shevantilal Dedhia
Director
almost 20 years ago
almost 20 years ago
Arun Odhavji Mehta
Director
almost 20 years ago
almost 20 years ago
Charges
08 October 2013
Punjab & Maharashtra Co-op. Bank Ltd.
12 Lak
19 March 2013
Punjab & Maharashtra Co-operative Bank Ltd.
5 Lak
08 October 2013
Punjab & Maharashtra Co-op. Bank Ltd.
0
19 March 2013
Punjab & Maharashtra Co-operative Bank Ltd.
0
08 October 2013
Punjab & Maharashtra Co-op. Bank Ltd.
0
19 March 2013
Punjab & Maharashtra Co-operative Bank Ltd.
0
08 October 2013
Punjab & Maharashtra Co-op. Bank Ltd.
0
19 March 2013
Punjab & Maharashtra Co-operative Bank Ltd.
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Form AOC-4-200116.OCT
