Company Information
CIN
Status
Date of Incorporation
07 September 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ashok Badrinarayan Toshniwal
Director
almost 3 years ago
almost 3 years ago
Jyoti Toshniwal Ashok
Director
over 37 years ago
over 37 years ago
Past Directors
Piyushi Sagar Totala
Additional Director
almost 3 years ago
almost 3 years ago
Pooja Govindprasad Zawar
Additional Director
almost 3 years ago
almost 3 years ago
Ashok Badrinarayan Toshniwal
Director
over 37 years ago
over 37 years ago
Charges
16 December 1999
Bank Of India
67 Lak
03 July 1997
Bank Of India
5 Lak
24 February 1997
Dena Bank
7 Lak
05 December 1992
Union Bank Of India
9 Lak
17 July 1988
Bank Of India
15 Lak
13 April 2006
The Cosmos Bank Limited
6 Lak
13 April 2006
The Cosmos Bank Limited
0
05 December 1992
Union Bank Of India
0
16 December 1999
Bank Of India
0
24 February 1997
Dena Bank
0
03 July 1997
Bank Of India
0
17 July 1988
Bank Of India
0
13 April 2006
The Cosmos Bank Limited
0
05 December 1992
Union Bank Of India
0
16 December 1999
Bank Of India
0
24 February 1997
Dena Bank
0
03 July 1997
Bank Of India
0
17 July 1988
Bank Of India
0
13 April 2006
The Cosmos Bank Limited
0
05 December 1992
Union Bank Of India
0
16 December 1999
Bank Of India
0
24 February 1997
Dena Bank
0
03 July 1997
Bank Of India
0
17 July 1988
Bank Of India
0
Documents
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-22062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
List of share holders, debenture holders;-10082018
Optional Attachment-(1)-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Form e-CODS-11042018_signed
Optional Attachment-(1)-11042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10042018
Form 23AC-10042018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
Optional Attachment-(1)-31032018
Form 20B-31032018_signed
Optional Attachment-(1)-23032018
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
