Company Information

CIN
Status
Date of Incorporation
08 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
985,000
Authorised Capital
1,000,000

Directors

Prafulla Prakash Baid
Prafulla Prakash Baid
Director
over 2 years ago

Past Directors

Vanisha Prafulla Baid
Vanisha Prafulla Baid
Additional Director
over 27 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
almost 30 years ago

Charges

0
27 January 2001
Dena Bank
9 Lak
07 December 1999
Dena Bank
30 Lak
27 January 2001
Dena Bank
0
07 December 1999
Dena Bank
0
27 January 2001
Dena Bank
0
07 December 1999
Dena Bank
0

Documents

Form DPT-3-21052020-signed
Optional Attachment-(1)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-26062019
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Letter of the charge holder stating that the amount has been satisfied-06122017
Form CHG-4-06122017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171206
Optional Attachment-(1)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form AOC-4-26102016_signed
Form INC-22-20102016
Copies of the utility bills as mentioned above (not older than two months)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Optional Attachment-(1)-20102016
Form MGT-7-20102016