Company Information

CIN
Status
Date of Incorporation
14 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Murlidhar Malu
Mahesh Murlidhar Malu
Director
over 2 years ago
Rajan Ratilal Patani
Rajan Ratilal Patani
Director
about 30 years ago
Sanjay Champalal Mundada
Sanjay Champalal Mundada
Director
about 30 years ago

Charges

0
25 May 1999
The Nashik Merchants Co; Op Bank
3 Lak
24 June 1996
The Nashik Merchants Co; Op Bank
2 Lak
26 April 1996
The Nashik Merchants Co; Op Bank
27 Lak
26 April 1996
The Nashik Merchants Co; Op Bank
0
24 June 1996
The Nashik Merchants Co; Op Bank
0
25 May 1999
The Nashik Merchants Co; Op Bank
0
26 April 1996
The Nashik Merchants Co; Op Bank
0
24 June 1996
The Nashik Merchants Co; Op Bank
0
25 May 1999
The Nashik Merchants Co; Op Bank
0
26 April 1996
The Nashik Merchants Co; Op Bank
0
24 June 1996
The Nashik Merchants Co; Op Bank
0
25 May 1999
The Nashik Merchants Co; Op Bank
0

Documents

Form DPT-3-02012021_signed
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200817
Form DPT-3-22062020-signed
Form MGT-14-05062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(2)-20112019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form CHG-4-28052018_signed
Letter of the charge holder stating that the amount has been satisfied-28052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180528
Form MGT-7-15032018_signed
Form ADT-1-14032018_signed
Copy of the intimation sent by company-14032018
Copy of resolution passed by the company-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
List of share holders, debenture holders;-14032018
Optional Attachment-(1)-14032018
Directors report as per section 134(3)-14032018