Company Information

CIN
Status
Date of Incorporation
26 April 2013
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
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhanashri Dhananjay Tatpalliwar
Dhanashri Dhananjay Tatpalliwar
Director/Designated Partner
about 7 years ago
Dhananjay Prabhakar Tatpalliwar
Dhananjay Prabhakar Tatpalliwar
Director
over 11 years ago

Past Directors

Gaurav Dhananjay Tatpalliwar
Gaurav Dhananjay Tatpalliwar
Director
over 11 years ago

Charges

0
02 February 2015
Tirupati Urban Co-op. Bank Limited
1 Crore
02 February 2015
Tirupati Urban Co-op. Bank Limited
0
02 February 2015
Tirupati Urban Co-op. Bank Limited
0
02 February 2015
Tirupati Urban Co-op. Bank Limited
0
02 February 2015
Tirupati Urban Co-op. Bank Limited
0

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form ADT-1-15042019_signed
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-18122017
Notice of resignation;-18122017
Form DIR-12-18122017_signed
Optional Attachment-(1)-18122017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Letter of appointment;-02112017
Form DIR-12-02112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Form CHG-4-05042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170405
Letter of the charge holder stating that the amount has been satisfied-31032017
Form MGT-7-12112016_signed