Company Information

CIN
Status
Date of Incorporation
05 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirav Dwarkadas Soni
Nirav Dwarkadas Soni
Additional Director
almost 5 years ago
Keshaw Ramraj Bhardwaj
Keshaw Ramraj Bhardwaj
Managing Director
almost 36 years ago
Sunita Keshaw Bhardwaj
Sunita Keshaw Bhardwaj
Director
almost 36 years ago

Past Directors

Akshar Harshad Soni
Akshar Harshad Soni
Additional Director
almost 5 years ago

Charges

15 Lak
03 January 1998
Abhyudaya Co-op. Bank Ltd
11 Lak
03 April 1991
Abhyudaya Co-op. Bank Ltd
4 Lak
03 January 1998
Abhyudaya Co-op. Bank Ltd
0
03 April 1991
Abhyudaya Co-op. Bank Ltd
0
03 January 1998
Abhyudaya Co-op. Bank Ltd
0
03 April 1991
Abhyudaya Co-op. Bank Ltd
0

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
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 ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Auditor?s certificate-28062019
Form MGT-7-07032019_signed
Form AOC-4-07032019_signed
List of share holders, debenture holders;-01032019
Directors report as per section 134(3)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016_signed
Form MGT-7-29112016
Form AOC-4-181215.OCT
Form MGT-7-141215.OCT
Form ADT-1-030215.OCT
Form23AC-121214 for the FY ending on-310314.OCT
FormSchV-121214 for the FY ending on-310314.OCT