Company Information
CIN
Status
Date of Incorporation
11 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ankit Jayprakash Kela
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Jayprakash Mahadevbhai Kela
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Devendra Mahadevbhai Kela
Director
almost 22 years ago
almost 22 years ago
Charges
15 March 2005
The Mahesha Urban Co-op. Bank Tld.
1 Crore
15 March 2005
The Mahesha Urban Co-op. Bank Tld.
0
15 March 2005
The Mahesha Urban Co-op. Bank Tld.
0
15 March 2005
The Mahesha Urban Co-op. Bank Tld.
0
Documents
Form DPT-3-23112020-signed
Form DPT-3-09102020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-150415.OCT
Resignation Letter-090415.PDF
Form ADT-3-090415.PDF
Form MGT-14-291214.OCT
Copy of resolution-291214.PDF
-301214.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
