Company Information

CIN
Status
Date of Incorporation
05 March 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,356,000
Authorised Capital
2,500,000

Directors

Govind Ramesh Bansal
Govind Ramesh Bansal
Director/Designated Partner
over 2 years ago
Rema Bappi Lahiri
Rema Bappi Lahiri
Director/Designated Partner
about 7 years ago

Past Directors

Kusum Rajeya Swali
Kusum Rajeya Swali
Director
almost 34 years ago
Rajeya Haridas Swali
Rajeya Haridas Swali
Director
almost 34 years ago

Charges

1 Crore
01 August 2014
Allahabad Bank
1 Crore
01 August 2014
Allahabad Bank
0
01 August 2014
Allahabad Bank
0
01 August 2014
Allahabad Bank
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(2)-19102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-15102018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Optional Attachment-(2)-30042018
Form AOC-4-30042018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Form AOC-4-131215.OCT
Form MGT-7-071215.OCT
Form ADT-1-061115.OCT