Company Information

CIN
Status
Date of Incorporation
13 November 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Chhabildas Sheth
Manish Chhabildas Sheth
Director/Designated Partner
about 2 years ago
Vishal Nimesh Kampani
Vishal Nimesh Kampani
Director/Designated Partner
over 24 years ago
Nimesh Nagindas Kampani
Nimesh Nagindas Kampani
Beneficial Owner
over 39 years ago

Past Directors

Ruby Anand
Ruby Anand
Director
about 24 years ago
. Anantharaman
. Anantharaman
Managing Director
over 39 years ago
Nalin Indravadan Mehta
Nalin Indravadan Mehta
Director
over 39 years ago

Charges

0
28 July 1999
The Saraswat Co-op. Bank Ltd.
2 Crore
15 February 1989
Development Co-op. Bank Ltd.
11 Lak
28 July 1999
The Saraswat Co-op. Bank Ltd.
0
15 February 1989
Development Co-op. Bank Ltd.
0
28 July 1999
The Saraswat Co-op. Bank Ltd.
0
15 February 1989
Development Co-op. Bank Ltd.
0

Documents

Directors report as per section 134(3)-17102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-30082019_signed
Copy of resolution passed by the company-30082019
Copy of written consent given by auditor-30082019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180205
Form INC-28-21122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13122017
Optional Attachment-(1)-13122017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed