Company Information

CIN
Status
Date of Incorporation
22 August 1968
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

Neha Nowlakha
Neha Nowlakha
Director
over 2 years ago
Barkha Tharani
Barkha Tharani
Director
almost 21 years ago
Shashikala Shantiprasad Jain
Shashikala Shantiprasad Jain
Director
over 57 years ago

Charges

26 Lak
22 February 2002
The United Western Bank Ltd.
10 Lak
30 January 2002
The United Western Bank Ltd.
8 Lak
30 January 2002
The United Western Bank Ltd.
8 Lak
22 February 2002
The United Western Bank Ltd.
0
30 January 2002
The United Western Bank Ltd.
0
30 January 2002
The United Western Bank Ltd.
0
22 February 2002
The United Western Bank Ltd.
0
30 January 2002
The United Western Bank Ltd.
0
30 January 2002
The United Western Bank Ltd.
0

Documents

List of share holders, debenture holders;-16112023
List of Directors;-16112023
Form MGT-7A-16112023_signed
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form AOC-4-18112022-signed
List of share holders, debenture holders;-27102022
List of Directors;-27102022
Form MGT-7A-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
List of share holders, debenture holders;-05012022
List of Directors;-05012022
Form MGT-7A-05012022_signed
Directors report as per section 134(3)-01012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012022
Form AOC-4-01012022_signed
Form AOC-4-08022021_signed
Form MGT-7-08022021_signed
Approval letter for extension of AGM;-05022021
Directors report as per section 134(3)-05022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021
List of share holders, debenture holders;-05022021
Approval letter of extension of financial year or AGM-05022021
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019