Company Information
CIN
Status
Date of Incorporation
26 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
255,000
Authorised Capital
500,000
Directors
Rajendra .
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Surana
Director
over 2 years ago
over 2 years ago
Past Directors
Santosh Kumar Sain
Director
almost 8 years ago
almost 8 years ago
Niranjan Kumar Amolakchand Mehta
Additional Director
over 12 years ago
over 12 years ago
Manish L Jain
Director
over 17 years ago
over 17 years ago
Dinesh Chand Sankhla
Director
over 17 years ago
over 17 years ago
Meghraj Hukamichand Jain
Director
over 22 years ago
over 22 years ago
Charges
04 January 2007
Uti Bank Ltd
1 Crore
04 January 2007
Uti Bank Ltd
0
04 January 2007
Uti Bank Ltd
0
04 January 2007
Uti Bank Ltd
0
Documents
Form DPT-3-23122020_signed
Form DIR-12-07112020_signed
Evidence of cessation;-06112020
Notice of resignation;-06112020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DPT-3-13022020-signed
Form DPT-3-09122019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Auditor?s certificate-22062019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-26122018_signed
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Form ADT-1-20122018_signed
Copy of resolution passed by the company-20122018
Copy of written consent given by auditor-20122018
Form ADT-3-18102018-signed
Resignation letter-11102018
Form DIR-12-30012018_signed
Evidence of cessation;-30012018
