Company Information

CIN
Status
Date of Incorporation
14 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
14,613,000
Authorised Capital
15,000,000

Directors

Karan Rajendra Jaiswal
Karan Rajendra Jaiswal
Director/Designated Partner
about 4 years ago
Subramaniam Ananthakrishna Iyer
Subramaniam Ananthakrishna Iyer
Director
over 8 years ago
Satish Sudarshan Lade
Satish Sudarshan Lade
Director
about 14 years ago

Past Directors

Ravishankar Keshaorao Pardhey
Ravishankar Keshaorao Pardhey
Director
about 22 years ago
Jaishree Rajendra Jaiswal
Jaishree Rajendra Jaiswal
Director
over 27 years ago

Charges

1 Crore
01 February 2006
Tirupati Urban Co-op. Bank Ltd.
1 Crore
01 February 2006
Tirupati Urban Co-op. Bank Ltd.
0
01 February 2006
Tirupati Urban Co-op. Bank Ltd.
0
01 February 2006
Tirupati Urban Co-op. Bank Ltd.
0
01 February 2006
Tirupati Urban Co-op. Bank Ltd.
0
01 February 2006
Tirupati Urban Co-op. Bank Ltd.
0

Documents

Form ADT-1-26112020_signed
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Directors report as per section 134(3)-25112020
Copy of resolution passed by the company-25112020
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_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
Notice of resignation;-05032019
Proof of dispatch-05032019
Notice of resignation filed with the company-05032019
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Acknowledgement received from company-05032019
Form DIR-11-05032019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form MGT-7-08122017_signed
Form AOC-4-05122017_signed