Company Information
CIN
Status
Date of Incorporation
31 July 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,740,000
Authorised Capital
10,000,000
Directors
Reshma Moti Dadlani
Director
over 38 years ago
over 38 years ago
Past Directors
Vishal Moti Dadlani
Director
over 38 years ago
over 38 years ago
Moti Thanwerdas Dadlani
Director
over 38 years ago
over 38 years ago
Charges
09 February 2004
Andhra Bank
10 Crore
20 December 2001
The Mogaveera Co -op. Bank Ltd.
1 Crore
09 February 2004
Andhra Bank
0
20 December 2001
The Mogaveera Co -op. Bank Ltd.
0
09 February 2004
Andhra Bank
0
20 December 2001
The Mogaveera Co -op. Bank Ltd.
0
Documents
Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Copy of written consent given by auditor-11092019
List of share holders, debenture holders;-11092019
Directors report as per section 134(3)-11092019
Copy of the intimation sent by company-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Form ADT-1-06112018_signed
Copy of the intimation sent by company-06112018
Copy of written consent given by auditor-06112018
Copy of resolution passed by the company-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form ADT-1-18092017_signed
Copy of written consent given by auditor-18092017
Copy of resolution passed by the company-18092017
Copy of the intimation sent by company-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
List of share holders, debenture holders;-15092017
Directors report as per section 134(3)-15092017
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
