Company Information

CIN
Status
Date of Incorporation
27 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
443,000
Authorised Capital
4,000,000

Directors

Madhavi V Munshi
Madhavi V Munshi
Director/Designated Partner
about 2 years ago
Vikram Shamsunder Munshi
Vikram Shamsunder Munshi
Director/Designated Partner
about 17 years ago
Anurag Chandra
Anurag Chandra
Director
about 34 years ago

Past Directors

Vijay Kumar Chanderprakash Goel
Vijay Kumar Chanderprakash Goel
Director
about 30 years ago

Charges

6 Crore
07 May 2015
Rbl Bank Limited
6 Crore
04 April 2007
Indian Overseas Bank
1 Crore
07 May 2015
Rbl Bank Limited
0
04 April 2007
Indian Overseas Bank
0
07 May 2015
Rbl Bank Limited
0
04 April 2007
Indian Overseas Bank
0

Documents

Form ADT-1-03042021_signed
Form DPT-3-24032021-signed
Form AOC-4-04012021_signed
Form 23AC-04012021_signed
Form 20B-03012021_signed
Form DPT-3-02012021_signed
Form MGT-7-01012021_signed
Form 20B-31122020_signed
Form MGT-7-31122020_signed
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Form MGT-7-30122020_signed
Form AOC-4-29122020_signed
Form 20B-29122020_signed
Annual return as per schedule V of the Companies Act,1956-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020
Form AOC-4-28122020_signed
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Notice of resignation;-17122020
Certificate of Registration for Modification of Mortgage-191115.PDF
Instrument of creation or modification of charge-191115.PDF
Form CHG-1-191115.OCT
Certificate of Registration for Modification of Mortgage-191115.PDF