Company Information
CIN
Status
Date of Incorporation
18 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,170,000
Authorised Capital
1,500,000
Directors
Fatima Roland Pereira
Director/Designated Partner
over 3 years ago
over 3 years ago
Shakuntala Shrivastava
Director/Designated Partner
over 3 years ago
over 3 years ago
Amulya Pramodkumar Shrivastava
Director/Designated Partner
about 13 years ago
about 13 years ago
Malika Akhil Leekha
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Akhil Ranbir Leekha
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Ramji Ramchandra Shukla
Director
over 18 years ago
over 18 years ago
Charges
30 March 2001
Mangal Co-op; Bank Ltd.
15 Lak
30 March 2001
Mangal Co-op; Bank Ltd.
0
30 March 2001
Mangal Co-op; Bank Ltd.
0
30 March 2001
Mangal Co-op; Bank Ltd.
0
30 March 2001
Mangal Co-op; Bank Ltd.
0
Documents
Form ADT-1-13112020_signed
Copy of written consent given by auditor-13112020
Copy of the intimation sent by company-13112020
Copy of resolution passed by the company-13112020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form GNL-2-20112019-signed
Optional Attachment-(1)-05112019
Form DPT-3-11072019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Evidence of cessation;-31072017
Form DIR-12-31072017_signed
Notice of resignation;-31072017
Form AOC-4-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Optional Attachment-(2)-19012017
Optional Attachment-(1)-19012017
