Company Information
CIN
Status
Date of Incorporation
08 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Manjiri Yudhviram Solanki
Additional Director
almost 6 years ago
almost 6 years ago
Yudhviram Solanki
Additional Director
almost 6 years ago
almost 6 years ago
Simrat Singh Arora
Director
about 18 years ago
about 18 years ago
Harpreet Kuldip Singh Arora
Director
about 25 years ago
about 25 years ago
Charges
18 March 2006
Tamilnad Mercantile Bank Limited
14 Lak
30 August 2021
Kotak Mahindra Bank Limited
5 Crore
18 March 2006
Tamilnad Mercantile Bank Limited
0
18 March 2006
Tamilnad Mercantile Bank Limited
0
18 March 2006
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-28092020-signed
Form DIR-12-24082020_signed
Notice of resignation;-20082020
Evidence of cessation;-20082020
Form DIR-12-21032020_signed
Optional Attachment-(1)-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Interest in other entities;-19032020
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-11072019
Optional Attachment-(1)-11072019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Form 20B-26042018_signed
Form 23B-26042018_signed
