Company Information

CIN
Status
Date of Incorporation
04 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Shyam Devraj Kumar Bali
Shyam Devraj Kumar Bali
Director/Designated Partner
almost 3 years ago
Amita Shyam Bali
Amita Shyam Bali
Director/Designated Partner
almost 5 years ago

Past Directors

Umesh Jansukhlal Vyas
Umesh Jansukhlal Vyas
Director
over 18 years ago
Sanjiv Avatarkrishan Bakshi
Sanjiv Avatarkrishan Bakshi
Director
over 18 years ago

Charges

4 Crore
27 March 2012
Bank Of Maharashtra
4 Crore
27 March 2012
Bank Of Maharashtra
0
27 March 2012
Bank Of Maharashtra
0
27 March 2012
Bank Of Maharashtra
0

Documents

Form DPT-3-06112020-signed
Form ADT-1-01102020_signed
Form ADT-1-30092020_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form MGT-7-22092020_signed
Form AOC-4-22092020_signed
Form ADT-3-04072019_signed
Resignation letter-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-011215.OCT
Form AOC-4-191115.OCT
Form ADT-1-100215.OCT