Company Information

CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Avinash Manohar Selukar
Avinash Manohar Selukar
Director/Designated Partner
over 2 years ago
Priya Abhishek Mishra
Priya Abhishek Mishra
Director/Designated Partner
about 4 years ago
Roshan Diwakarrao Dhore
Roshan Diwakarrao Dhore
Director
over 12 years ago

Past Directors

Shivkumari Shankarprasad Agnihotri
Shivkumari Shankarprasad Agnihotri
Director
over 12 years ago
Shankararav Babulalaji Aginnahotri
Shankararav Babulalaji Aginnahotri
Director
over 12 years ago
Pooja Sachin Agnihotri
Pooja Sachin Agnihotri
Director
over 12 years ago
Sachin Shankarlalji Agnihotri
Sachin Shankarlalji Agnihotri
Director
over 12 years ago

Charges

7 Crore
26 October 2021
Tirupati Urban Co-op. Bank Limited
7 Crore
26 October 2021
Tirupati Urban Co-op. Bank Limited
0
26 October 2021
Tirupati Urban Co-op. Bank Limited
0
26 October 2021
Tirupati Urban Co-op. Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Evidence of cessation;-06082019
Form DIR-12-06082019_signed
Notice of resignation;-06082019
Form MGT-14-28052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190528
Altered memorandum of association-08052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Optional Attachment-(1)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-24012017_signed
Form MGT-7-24012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017
List of share holders, debenture holders;-18012017
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT