Company Information

CIN
Status
Date of Incorporation
20 August 2002
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
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikil Ravindra Shetty
Nikil Ravindra Shetty
Manager
over 4 years ago

Past Directors

Vijay Narayanrao Tatedeshmukh
Vijay Narayanrao Tatedeshmukh
Additional Director
almost 12 years ago
Balkrushana Kashidkortikar
Balkrushana Kashidkortikar
Director
over 16 years ago
Seema Dinesh Sawhney
Seema Dinesh Sawhney
Director
over 16 years ago
Ranjana Prakash Kulkarni
Ranjana Prakash Kulkarni
Director
over 22 years ago

Charges

22 Lak
13 October 2003
The United Western Bank Ltd
22 Lak
13 October 2003
The United Western Bank Ltd
0
13 October 2003
The United Western Bank Ltd
0
13 October 2003
The United Western Bank Ltd
0

Documents

Form DPT-3-27122020_signed
Form DIR-12-26102020_signed
Declaration by first director-24102020
Evidence of cessation;-24102020
Notice of resignation;-24102020
Optional Attachment-(1)-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Form DPT-3-24082020-signed
Form AOC-4-03012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-30062019
Form ADT-1-22062019_signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-07062019
Optional Attachment-(2)-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Optional Attachment-(1)-07062019
Form AOC-4-08052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Directors report as per section 134(3)-03052019
List of share holders, debenture holders;-30042019
Optional Attachment-(1)-30042019
Form AOC-4-30042019_signed