Company Information
CIN
Status
Date of Incorporation
15 April 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
435,000
Authorised Capital
1,000,000
Directors
Brajeshkumar Ramkinker Shrivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Brajeshkumar Shrivastava
Director
over 24 years ago
over 24 years ago
Vidya Brajeshkumar Shrivastava
Director/Designated Partner
almost 45 years ago
almost 45 years ago
Charges
07 June 2010
Sahara India
35 Lak
17 September 1973
Central Bank Of India
40 Thousand
14 July 1970
Central Bank Of India
50 Thousand
17 September 1973
Central Bank Of India
0
07 June 2010
Sahara India
0
14 July 1970
Central Bank Of India
0
17 September 1973
Central Bank Of India
0
07 June 2010
Sahara India
0
14 July 1970
Central Bank Of India
0
Documents
Form AOC-4-20012024_signed
Form MGT-7A-01122023_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form AOC-4-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Optional Attachment-(1)-30102022
Form AOC-4-30102022
Form DPT-3-27062022
Form ADT-1-17052022_signed
Copy of the intimation sent by company-13052022
Copy of written consent given by auditor-13052022
Optional Attachment-(1)-13052022
Copy of resolution passed by the company-13052022
Form ADT-3-11052022_signed
Resignation letter-09052022
Form AOC-4-16022022_signed
Form MGT-7A-16022022_signed
Approval letter for extension of AGM;-14022022
Approval letter of extension of financial year or AGM-14022022
List of share holders, debenture holders;-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
List of Directors;-14022022
