Company Information

CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Vijay Purushottamrao Rakshiye
Vijay Purushottamrao Rakshiye
Additional Director
almost 11 years ago
Sudhir Krishnarao Gharge
Sudhir Krishnarao Gharge
Additional Director
almost 11 years ago
Surekha Pravin Tapadia
Surekha Pravin Tapadia
Director
over 14 years ago
Pravin Shankarrao Tapadia
Pravin Shankarrao Tapadia
Director
over 14 years ago

Charges

0
24 March 2015
Tirupati Urban Co-op. Bank Ltd
5 Crore
21 May 2011
Tirupati Urban Co - Op. Bank Limited
3 Crore
11 September 2023
Others
0
24 March 2015
Tirupati Urban Co-op. Bank Ltd
0
21 May 2011
Tirupati Urban Co - Op. Bank Limited
0
11 September 2023
Others
0
24 March 2015
Tirupati Urban Co-op. Bank Ltd
0
21 May 2011
Tirupati Urban Co - Op. Bank Limited
0
11 September 2023
Others
0
24 March 2015
Tirupati Urban Co-op. Bank Ltd
0
21 May 2011
Tirupati Urban Co - Op. Bank Limited
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-23092020-signed
List of share holders, debenture holders;-29082020
Directors report as per section 134(3)-29082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Form MGT-7-29082020_signed
Form AOC-4-29082020_signed
Form ADT-1-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-02102019
Copy of written consent given by auditor-02102019
Directors report as per section 134(3)-02102019
Form DPT-3-27072019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed