Company Information

CIN
Status
Date of Incorporation
19 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,823,100
Authorised Capital
3,000,000

Directors

Asha Pansari
Asha Pansari
Director/Designated Partner
over 2 years ago
Mahesh Khetan
Mahesh Khetan
Director/Designated Partner
over 2 years ago

Past Directors

Kunj Behari Pansari
Kunj Behari Pansari
Director
over 27 years ago

Charges

1 Crore
07 August 2001
Canara Bank
60 Lak
07 August 2001
Canara Bank
60 Lak
25 September 1997
Canara Bank
5 Lak
20 August 1991
Canara Bank
19 Lak
25 September 1997
Canara Bank
0
20 August 1991
Canara Bank
0
07 August 2001
Canara Bank
0
07 August 2001
Canara Bank
0
25 September 1997
Canara Bank
0
20 August 1991
Canara Bank
0
07 August 2001
Canara Bank
0
07 August 2001
Canara Bank
0

Documents

Form DPT-3-17092020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Notice of resignation filed with the company-03082019
Notice of resignation;-03082019
Form DIR-12-03082019_signed
Acknowledgement received from company-03082019
Evidence of cessation;-03082019
Proof of dispatch-03082019
Form DIR-11-03082019_signed
Form DPT-3-03072019
Auditor?s certificate-03072019
Optional Attachment-(1)-03072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
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 AOC-4-28102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form DIR-12-22052017_signed
Letter of appointment;-12052017