Company Information
CIN
Status
Date of Incorporation
24 May 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Prabhakar Narayana Rao
Director
about 2 years ago
about 2 years ago
Manish Ganesh Thakur
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Mulraj Vora
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Omprakash Hasmatroy Navani
Director
over 45 years ago
over 45 years ago
Charges
31 January 2005
Uti Bank Ltd
8 Crore
31 January 2005
Uti Bank Ltd
0
31 January 2005
Uti Bank Ltd
0
31 January 2005
Uti Bank Ltd
0
Documents
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
FormSchV-101115 for the FY ending on-310314.OCT
FormSchV-101115 for the FY ending on-310313.OCT
FormSchV-101115 for the FY ending on-310312.OCT
FormSchV-101115 for the FY ending on-310311.OCT
Form23AC-101115 for the FY ending on-310313.OCT
Form23AC-101115 for the FY ending on-310314.OCT
Form23AC-101115 for the FY ending on-310311.OCT
Form23AC-101115 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010410 to 310311-300910.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-120111 for the FY ending on-310310.OCT
FormSchV-070111 for the FY ending on-310310.OCT
Immunity Certificate under CLSS- 2010-091210.PDF
Immunity Certificate under CLSS- 2010-091210.PDF
Immunity Certificate under CLSS- 2010-091210.PDF
