Company Information
CIN
Status
Date of Incorporation
27 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ummed Saini
Director/Designated Partner
over 2 years ago
over 2 years ago
Mitthulal Fojmal Birawat
Director
over 2 years ago
over 2 years ago
Past Directors
Anandkumar Sohanlal Jain
Director
over 26 years ago
over 26 years ago
Charges
04 January 2007
Uti Bank Ltd
2 Crore
04 January 2007
Uti Bank Ltd
0
04 January 2007
Uti Bank Ltd
0
04 January 2007
Uti Bank Ltd
0
Documents
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-25122018_signed
Copy of written consent given by auditor-25122018
Copy of resolution passed by the company-25122018
Form ADT-1-20122018_signed
Copy of written consent given by auditor-20122018
Copy of resolution passed by the company-20122018
Form ADT-3-18102018-signed
Resignation letter-11102018
Form INC-22-24012018_signed
Copy of board resolution authorizing giving of notice-24012018
Copies of the utility bills as mentioned above (not older than two months)-24012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018
Optional Attachment-(1)-24012018
Notice of resignation;-24012018
Letter of appointment;-24012018
Interest in other entities;-24012018
Evidence of cessation;-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Form DIR-12-24012018_signed
Form MGT-7-11112017_signed
