Company Information
CIN
Status
Date of Incorporation
04 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
200,000
Directors
Vijay Samant
Director
over 2 years ago
over 2 years ago
Sharmila Vijay Samant
Director
over 38 years ago
over 38 years ago
Past Directors
Pranali Vijay Samant
Director
about 7 years ago
about 7 years ago
Charges
24 May 1989
Bank Of Mahrashtra
69 Thousand
13 March 1989
Bank Of Mahrashtra
1 Lak
09 January 1989
Bank Of Mahrashtra
1 Lak
13 March 1989
Bank Of Mahrashtra
0
24 May 1989
Bank Of Mahrashtra
0
09 January 1989
Bank Of Mahrashtra
0
13 March 1989
Bank Of Mahrashtra
0
24 May 1989
Bank Of Mahrashtra
0
09 January 1989
Bank Of Mahrashtra
0
13 March 1989
Bank Of Mahrashtra
0
24 May 1989
Bank Of Mahrashtra
0
09 January 1989
Bank Of Mahrashtra
0
Documents
Form DPT-3-16092020-signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form AOC-4-28102018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Form MGT-7-27102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Optional Attachment-(2)-19062018
Form DIR-12-19062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Optional Attachment-(1)-19062018
