Company Information

CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,746,300
Authorised Capital
48,000,000

Directors

Mohd Azhar
Mohd Azhar
Director/Designated Partner
about 2 years ago
Manish Dinkarrao Ingle
Manish Dinkarrao Ingle
Director
about 12 years ago
Sandeep Vitthal Meghe
Sandeep Vitthal Meghe
Director
over 17 years ago
Abdul Shakeel Abdul Sattar
Abdul Shakeel Abdul Sattar
Director
over 18 years ago
Mahendra Roshansingh Thakur
Mahendra Roshansingh Thakur
Director
over 18 years ago

Charges

0
21 March 2017
Tirupati Urban Co-op. Bank Ltd.
1 Crore
29 March 2008
Tirupati Urban Co-op Bank Limited
25 Lak
21 March 2017
Others
0
29 March 2008
Tirupati Urban Co-op Bank Limited
0
21 March 2017
Others
0
29 March 2008
Tirupati Urban Co-op Bank Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form CHG-4-28032018_signed
Letter of the charge holder stating that the amount has been satisfied-28032018
Directors report as per section 134(3)-11092017
Optional Attachment-(1)-11092017
List of share holders, debenture holders;-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Form AOC-4-11092017_signed
Form MGT-7-11092017_signed
Form ADT-1-09092017_signed
Copy of written consent given by auditor-09092017
Copy of resolution passed by the company-09092017
Copy of the intimation sent by company-09092017
Copy of written consent given by auditor-17062017
Optional Attachment-(1)-17062017
Copy of the intimation sent by company-17062017