Company Information

CIN
Status
Date of Incorporation
08 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
15,000,000

Directors

Sharad Yashwant Dighe
Sharad Yashwant Dighe
Director
over 2 years ago

Past Directors

Manoj Bhaulal Chaudhari
Manoj Bhaulal Chaudhari
Director
about 7 years ago
Namha Deepak Sekhri
Namha Deepak Sekhri
Director
almost 20 years ago
Akshatt Deepak Sekhri
Akshatt Deepak Sekhri
Director
almost 20 years ago
Anita Deepak Sekhri
Anita Deepak Sekhri
Director
almost 39 years ago

Charges

92 Lak
16 January 1990
Bank Of India
75 Lak
11 January 1990
Bank Of India
17 Lak
01 January 1990
Bank Of India
75 Lak
25 February 1995
Bank Of India
30 Lak
11 October 1994
Bank Of India
1 Crore
28 April 1995
Bank Of India
17 Lak
16 January 1990
Bank Of India
0
28 April 1995
Bank Of India
0
25 February 1995
Bank Of India
0
11 October 1994
Bank Of India
0
11 January 1990
Bank Of India
0
01 January 1990
Bank Of India
0
16 January 1990
Bank Of India
0
28 April 1995
Bank Of India
0
25 February 1995
Bank Of India
0
11 October 1994
Bank Of India
0
11 January 1990
Bank Of India
0
01 January 1990
Bank Of India
0
16 January 1990
Bank Of India
0
28 April 1995
Bank Of India
0
25 February 1995
Bank Of India
0
11 October 1994
Bank Of India
0
11 January 1990
Bank Of India
0
01 January 1990
Bank Of India
0
16 January 1990
Bank Of India
0
28 April 1995
Bank Of India
0
25 February 1995
Bank Of India
0
11 October 1994
Bank Of India
0
11 January 1990
Bank Of India
0
01 January 1990
Bank Of India
0

Documents

Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form MGT-7-18072019_signed
Form AOC-4-18072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Directors report as per section 134(3)-11072019
List of share holders, debenture holders;-11072019
Form MGT-7-01072019_signed
Form AOC-4-01072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Directors report as per section 134(3)-26062019
Form AOC-4-26062019
List of share holders, debenture holders;-25062019
Form MGT-7-25062019
Form MGT-7-12062019_signed
Form AOC-4-11062019_signed
List of share holders, debenture holders;-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Directors report as per section 134(3)-05062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
Form DIR-12-01052019_signed
Notice of resignation;-26042019
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(1)-26042019