Company Information
CIN
Status
Date of Incorporation
23 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Shivkumar Narayan Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Nimish Pravin Sutaria
Director
over 24 years ago
over 24 years ago
Charges
11 July 2005
The United Western Bank Ltd.
1 Lak
14 June 2005
The United Western Bank Ltd.
4 Lak
11 July 2005
The United Western Bank Ltd.
0
14 June 2005
The United Western Bank Ltd.
0
11 July 2005
The United Western Bank Ltd.
0
14 June 2005
The United Western Bank Ltd.
0
11 July 2005
The United Western Bank Ltd.
0
14 June 2005
The United Western Bank Ltd.
0
Documents
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of other Entity(s)-28112019
Directors report as per section 134(3)-28112019
Form ADT-3-01112019_signed
Form ADT-1-01112019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Resignation letter-29102019
Form DPT-3-24062019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-31012019_signed
Form ADT-1-25012019_signed
Copy of resolution passed by the company-25012019
Copy of the intimation sent by company-25012019
Copy of written consent given by auditor-25012019
Details of other Entity(s)-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Form 23AC-31032018_signed
Form e-CODS-30032018_signed
Form ADT-1-30032018_signed
Copy of the intimation sent by company-30032018
