Company Information
CIN
Status
Date of Incorporation
23 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Directors
Ketan Hiren Desai
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamini Hiren Desai
Director
over 33 years ago
over 33 years ago
Charges
23 February 1995
Development Credit Bank Ltd.
13 Lak
23 February 1995
Development Credit Bank Ltd.
0
23 February 1995
Development Credit Bank Ltd.
0
23 February 1995
Development Credit Bank Ltd.
0
23 February 1995
Development Credit Bank Ltd.
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
Form AOC-4-16122020_signed
Form DPT-3-23102020-signed
Form DPT-3-15062020-signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Letter of the charge holder stating that the amount has been satisfied-17042019
Form CHG-4-17042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190417
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
List of share holders, debenture holders;-10072018
Form MGT-7-10072018_signed
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-16102017
