Company Information
CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
8,005,000
Authorised Capital
9,500,000
Directors
Priya Rajendra Prasad Todi
Director
over 2 years ago
over 2 years ago
Shipra Rajendraprasad Todi
Director
over 18 years ago
over 18 years ago
Gayatridevi Rajendraprasad Todi
Director
over 20 years ago
over 20 years ago
Past Directors
Rajendraprasad M Todi
Director
over 20 years ago
over 20 years ago
Charges
27 December 2012
Oriental Bank Of Commerce
3 Crore
27 December 2012
Oriental Bank Of Commerce
0
27 December 2012
Oriental Bank Of Commerce
0
27 December 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-23112020_signed
Form DPT-3-22062020-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-27062019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form CHG-4-03102017_signed
Letter of the charge holder stating that the amount has been satisfied-03102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171003
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
