Company Information
CIN
Status
Date of Incorporation
06 October 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Yogesh Gangashankar Sharma
Director
almost 3 years ago
almost 3 years ago
Gangashankar Jaishankar Sharma
Director
about 39 years ago
about 39 years ago
Past Directors
Pratibha Yogesh Sharma
Additional Director
about 9 years ago
about 9 years ago
Jaya Gangashankar Sharma
Additional Director
about 9 years ago
about 9 years ago
Kirtikumar Chamanlal Vasa
Director
over 25 years ago
over 25 years ago
Charges
02 August 2016
Union Bank Of India
2 Crore
10 August 2001
Union Bank Of India
60 Lak
03 April 2003
Union Bank Of India
95 Lak
08 August 1994
Union Bank Of India
20 Lak
26 March 2023
Others
0
26 March 2023
Others
0
30 January 2022
Others
0
02 August 2016
Others
0
08 August 1994
Union Bank Of India
0
10 August 2001
Union Bank Of India
0
03 April 2003
Union Bank Of India
0
26 March 2023
Others
0
26 March 2023
Others
0
30 January 2022
Others
0
02 August 2016
Others
0
08 August 1994
Union Bank Of India
0
10 August 2001
Union Bank Of India
0
03 April 2003
Union Bank Of India
0
26 March 2023
Others
0
26 March 2023
Others
0
30 January 2022
Others
0
02 August 2016
Others
0
08 August 1994
Union Bank Of India
0
10 August 2001
Union Bank Of India
0
03 April 2003
Union Bank Of India
0
Documents
Form DPT-3-08012021_signed
Form PAS-6-08122020_signed
Optional Attachment-(1)-01122020
Form DPT-3-19092020-signed
Form PAS-6-18092020_signed
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-04072019
Form ADT-1-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form CHG-4-26022018_signed
Letter of the charge holder stating that the amount has been satisfied-26022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180226
Form MGT-7-25012018_signed
