Company Information
CIN
Status
Date of Incorporation
27 November 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
25 September 2016
Paid Up Capital
13,500,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhash Kataria
Director/Designated Partner
about 1 year ago
about 1 year ago
Shirish Chunilal Dalal
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Rajendra Kumar Mehta
Director
about 26 years ago
about 26 years ago
Mukul Shambhukumarji Kasliwal
Director
about 32 years ago
about 32 years ago
Warij Abhaykumar Kasliwal
Director
about 32 years ago
about 32 years ago
Charges
06 August 2001
Uti Bank Ltd.
1 Crore
06 August 2001
Uti Bank Ltd.
0
06 August 2001
Uti Bank Ltd.
0
06 August 2001
Uti Bank Ltd.
0
06 August 2001
Uti Bank Ltd.
0
Documents
Form ADT-1-10112019_signed
Copy of written consent given by auditor-10112019
Copy of resolution passed by the company-10112019
Form e-CODS-23042018_signed
Form 23AC-18042018_signed
Form 20B-18042018_signed
Form 23ACA-18042018_signed
Form 66-18042018_signed
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Directors report as per section 134(3)-17042018
Annual return as per schedule V of the Companies Act,1956-17042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
Optional Attachment-(1)-17042018
List of share holders, debenture holders;-17042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form DIR-12-29042017_signed
Evidence of cessation;-28042017
Notice of resignation;-28042017
Optional Attachment-(1)-28042017
Optional Attachment-(2)-28042017
Form 18-150513.OCT
Optional Attachment 1-150513.PDF
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form 32-030612.OCT
Form66-300512 for the FY ending on-310308.OCT
Frm23ACA-260512 for the FY ending on-310311.OCT