Company Information

CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Salma Fazaleabbas Attari
Salma Fazaleabbas Attari
Director
over 13 years ago
Abbas Ali Motagaonwala
Abbas Ali Motagaonwala
Director
over 13 years ago

Past Directors

Fatima Motagaonwala
Fatima Motagaonwala
Director
over 13 years ago

Charges

1 Crore
21 March 2017
The Udaipur Urban Co-operative Bank Ltd.
1 Crore
15 October 2014
The Udaipur Urban Co-operative Bank Ltd
70 Lak
21 March 2017
Others
0
15 October 2014
The Udaipur Urban Co-operative Bank Ltd
0
21 March 2017
Others
0
15 October 2014
The Udaipur Urban Co-operative Bank Ltd
0
21 March 2017
Others
0
15 October 2014
The Udaipur Urban Co-operative Bank Ltd
0

Documents

Form DPT-3-06102020-signed
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Optional Attachment-(1)-08062020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-10102019_signed
Form ADT-1-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form CHG-1-02092019_signed
Instrument(s) of creation or modification of charge;-02092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190902
Form CHG-4-31082019_signed
Letter of the charge holder stating that the amount has been satisfied-31082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190831
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-14112018
Form AOC-4-14112018_signed
Form CHG-1-12062018_signed