Company Information

CIN
Status
Date of Incorporation
10 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,131,500
Authorised Capital
2,500,000

Directors

Shiv Sagar Tiwari
Shiv Sagar Tiwari
Director/Designated Partner
almost 7 years ago
Purushottam Rameshwarlal Sharma
Purushottam Rameshwarlal Sharma
Director/Designated Partner
about 33 years ago

Past Directors

Minakshirani Jhunjhunwala
Minakshirani Jhunjhunwala
Director
over 13 years ago
Aditya Vinaykumar Jhunjhunwala
Aditya Vinaykumar Jhunjhunwala
Director
over 26 years ago

Charges

4 Crore
07 March 2007
Bank Of Maharashtra
25 Lak
09 October 2004
Bank Of Maharashta
33 Lak
10 March 2000
Bank Of Maharashtra
4 Crore
07 March 2007
Bank Of Maharashtra
0
09 October 2004
Bank Of Maharashta
0
10 March 2000
Bank Of Maharashtra
0
07 March 2007
Bank Of Maharashtra
0
09 October 2004
Bank Of Maharashta
0
10 March 2000
Bank Of Maharashtra
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-11-06022019_signed
Optional Attachment-(1)-06022019
Notice of resignation;-06022019
Form DIR-12-06022019_signed
Proof of dispatch-06022019
Acknowledgement received from company-06022019
Evidence of cessation;-06022019
Notice of resignation filed with the company-06022019
Form DIR-12-05022019_signed
Optional Attachment-(1)-05022019
Optional Attachment-(2)-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form INC-22-25052018_signed
Copy of board resolution authorizing giving of notice-25052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018
Copies of the utility bills as mentioned above (not older than two months)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Directors report as per section 134(3)-26022018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed