Company Information
CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Abhijeet Bapuraoji Dudhane
Director
over 2 years ago
over 2 years ago
Amol Rameshrao Bhoge
Director
over 13 years ago
over 13 years ago
Charges
01 November 2018
Tirupati Urban Co-op. Bank Limited
4 Crore
01 November 2018
Tirupati Urban Co-op. Bank Limited
0
01 November 2018
Tirupati Urban Co-op. Bank Limited
0
01 November 2018
Tirupati Urban Co-op. Bank Limited
0
Documents
Form CHG-1-24112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181124
Optional Attachment-(3)-23112018
Optional Attachment-(2)-23112018
Optional Attachment-(1)-23112018
Instrument(s) of creation or modification of charge;-23112018
Form MGT-14-01062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
Form ADT-1-30042018_signed
Optional Attachment-(1)-30042018
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of the intimation received from the company - 2021.-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Form 23AC-30042018_signed
Form 23B-30042018_signed
Form AOC-4-30042018_signed
Annual return as per schedule V of the Companies Act,1956-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
List of share holders, debenture holders;-29042018
Optional Attachment-(1)-29042018
Form 20B-29042018_signed
Form 23B-29042018_signed
Form MGT-7-29042018_signed
Form 23AC-29042018_signed
Optional Attachment-(1)-28042018
