Company Information
CIN
Status
Date of Incorporation
31 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pramila Nandu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nandu Hariprasad Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Chandrakant Udhav Javare
Additional Director
about 7 years ago
about 7 years ago
Pandurang Laxman Kokitkar
Additional Director
about 7 years ago
about 7 years ago
Charges
10 December 1997
Bank Of Baroda
1 Lak
18 May 1998
Bank Of Baroda
6 Lak
18 May 1998
Bank Of Baroda
0
10 December 1997
Bank Of Baroda
0
18 May 1998
Bank Of Baroda
0
10 December 1997
Bank Of Baroda
0
Documents
Form AOC - 4 CFS-05012019_signed
Supplementary or Test audit report under section 143-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Form DIR-12-26112018_signed
Interest in other entities;-26112018
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
Supplementary or Test audit report under section 143-02072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02072018
Form AOC - 4 CFS-02072018_signed
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(2)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Letter of the charge holder stating that the amount has been satisfied-23062018
Form CHG-4-23062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180623
