Company Information
CIN
Status
Date of Incorporation
29 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
356,100
Authorised Capital
1,000,000
Directors
Pushpadevi Brijmohan Mundra
Director
over 31 years ago
over 31 years ago
Brijmohan Bhikamchand Mundra
Director
over 31 years ago
over 31 years ago
Charges
23 April 2009
Indian Bank
6 Lak
23 April 2009
Indian Bank
0
23 April 2009
Indian Bank
0
23 April 2009
Indian Bank
0
23 April 2009
Indian Bank
0
Documents
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form AOC-4-11112020_signed
Directors report as per section 134(3)-10112020
Approval letter of extension of financial year or AGM-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form CHG-4-02022018_signed
Letter of the charge holder stating that the amount has been satisfied-02022018
CERTIFICATE OF SATISFACTION OF CHARGE-20180202
Optional Attachment-(1)-18102017
Directors report as per section 134(3)-18102017
