Company Information
CIN
Status
Date of Incorporation
28 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,500,000
Directors
Vinoo Bansilal Raina
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rashmi Vikram Pal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
19 March 2004
Icici Bank Ltd
50 Lak
08 April 2002
The Shamrao Vithal Co Op Bank Ltd
10 Lak
19 March 1997
The Shamrao Vithal Co Op Bank Ltd
1 Lak
21 June 2023
Hdfc Bank Limited
0
08 April 2002
The Shamrao Vithal Co Op Bank Ltd
0
19 March 2004
Icici Bank Ltd
0
19 March 1997
The Shamrao Vithal Co Op Bank Ltd
0
21 June 2023
Hdfc Bank Limited
0
08 April 2002
The Shamrao Vithal Co Op Bank Ltd
0
19 March 2004
Icici Bank Ltd
0
19 March 1997
The Shamrao Vithal Co Op Bank Ltd
0
Documents
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(2)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-17012019
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form ADT-1-20102016
Copy of written consent given by auditor-20102016
Copy of the intimation sent by company-20102016
Copy of resolution passed by the company-20102016
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form GNL.2-261114.OCT
