Company Information
CIN
Status
Date of Incorporation
30 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Bhavanishankar Ramnarayan Vyas
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghunanadan Harishankarji Vyas
Director/Designated Partner
about 25 years ago
about 25 years ago
Charges
15 November 1994
State Bank Of India
52 Lak
15 November 1994
State Bank Of India
0
15 November 1994
State Bank Of India
0
Documents
Form 20B-19052021_signed
Form 20B-14052021_signed
Form 20B-04042021_signed
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form 20B-16022021_signed
Form AOC-4-13022021_signed
Form AOC-4-14012021_signed
Form MGT-7-07012021_signed
Form 20B-05012021_signed
Form 20B-04012021_signed
Form 23AC-04012021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-01012021_signed
Form 20B-01012021_signed
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Annual return as per schedule V of the Companies Act,1956-29122020
Annual return as per schedule V of the Companies Act,1956-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Form 23AC-29122020_signed
