Company Information

CIN
Status
Date of Incorporation
17 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukhdeo Gangadhar Ushir
Sukhdeo Gangadhar Ushir
Director/Designated Partner
over 1 year ago
Pruthviraj Narendranath Pawar
Pruthviraj Narendranath Pawar
Director/Designated Partner
about 4 years ago

Past Directors

Harshal Sukdeo Ushir
Harshal Sukdeo Ushir
Director
over 20 years ago

Charges

0
07 December 2013
Rajlaxmi Urban Co-op. Bank Limited
1 Crore
07 December 2013
Rajlaxmi Urban Co-op. Bank Limited
0
07 December 2013
Rajlaxmi Urban Co-op. Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form DIR-12-31122020_signed
Optional Attachment-(1)-28122020
Notice of resignation;-28122020
Evidence of cessation;-28122020
Form DPT-3-27122020_signed
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Optional Attachment-(1)-27122020
Form DIR-12-27122020_signed
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form ADT-1-29032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed
List of share holders, debenture holders;-31082017
Directors report as per section 134(3)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form MGT-7-31082017_signed
Form AOC-4-31082017_signed