Company Information
CIN
Status
Date of Incorporation
19 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
495,000
Authorised Capital
1,000,000
Directors
Dinesh Thirani
Director
over 2 years ago
over 2 years ago
Mukesh Thirani
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
10 December 1997
State Bank Of India
1 Lak
06 April 1997
Maharashtra State Financial Corp.
7 Lak
10 December 1995
State Bank Of India
1 Lak
18 May 1994
State Bank Of India
3 Lak
18 May 1994
State Bank Of India
3 Lak
18 May 1994
State Bank Of India
35 Lak
27 March 1991
Maharashtra State Financial Corp.
12 Lak
27 March 1991
Maharashtra State Financial Corp.
0
18 May 1994
State Bank Of India
0
18 May 1994
State Bank Of India
0
06 April 1997
Maharashtra State Financial Corp.
0
10 December 1997
State Bank Of India
0
18 May 1994
State Bank Of India
0
10 December 1995
State Bank Of India
0
27 March 1991
Maharashtra State Financial Corp.
0
18 May 1994
State Bank Of India
0
18 May 1994
State Bank Of India
0
06 April 1997
Maharashtra State Financial Corp.
0
10 December 1997
State Bank Of India
0
18 May 1994
State Bank Of India
0
10 December 1995
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form DPT-3-21102020-signed
Form DPT-3-25112019-signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Auditor?s certificate-12062019
Form MSME FORM I-25052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Form ADT-1-02102017_signed
Copy of resolution passed by the company-02102017
Copy of the intimation sent by company-02102017
Copy of written consent given by auditor-02102017
Directors report as per section 134(3)-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
