Company Information
CIN
Status
Date of Incorporation
13 April 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,100
Authorised Capital
5,000,000
Directors
Prabhakar Bapuji Wadhai
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Gopaldas Agrawal
Director/Designated Partner
about 6 years ago
about 6 years ago
Govind Shyamsunder Poddar
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Manoharlal Meghraj Agrawal
Director
over 20 years ago
over 20 years ago
Aniket Jagdishprasad Kesan
Director
about 21 years ago
about 21 years ago
Charges
16 October 2003
Punjab National Bank
37 Lak
10 March 2000
The Bharat Co-operative Bank (mumbai) Limited
25 Lak
16 October 2003
Punjab National Bank
0
10 March 2000
The Bharat Co-operative Bank (mumbai) Limited
0
16 October 2003
Punjab National Bank
0
10 March 2000
The Bharat Co-operative Bank (mumbai) Limited
0
16 October 2003
Punjab National Bank
0
10 March 2000
The Bharat Co-operative Bank (mumbai) Limited
0
Documents
Form DIR-12-22102019_signed
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-15102019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-04102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Form DIR-12-19092019_signed
Evidence of cessation;-12092019
Notice of resignation;-12092019
Form DPT-3-26072019
Form DPT-3-30062019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form INC-22-22102018_signed
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Copy of board resolution authorizing giving of notice-15102018
Copies of the utility bills as mentioned above (not older than two months)-15102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102018
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
