Company Information
CIN
Status
Date of Incorporation
11 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Paresh Shashikant Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagannath Venkappa Bhandary
Director/Designated Partner
about 6 years ago
about 6 years ago
Ashalatha Jaganath Bhandary
Director/Designated Partner
over 33 years ago
over 33 years ago
Varsha Paresh Shah
Director/Designated Partner
over 33 years ago
over 33 years ago
Charges
14 October 1985
Canara Bank
3 Lak
24 September 1985
Canara Bank
30 Lak
25 February 1985
Canara Bank
1 Lak
19 January 1985
Canara Bank
2 Lak
10 September 1984
Canara Bank
3 Lak
10 September 1984
Canara Bank
0
14 October 1985
Canara Bank
0
24 September 1985
Canara Bank
0
25 February 1985
Canara Bank
0
19 January 1985
Canara Bank
0
10 September 1984
Canara Bank
0
14 October 1985
Canara Bank
0
24 September 1985
Canara Bank
0
25 February 1985
Canara Bank
0
19 January 1985
Canara Bank
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-21092020-signed
Form DIR-12-04112019_signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Optional Attachment-(1)-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form DIR-12-13122018_signed
Form MGT-7-25102018_signed
Form AOC-4-25102018_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;-23102018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
List of share holders, debenture holders;-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016_signed
Form MGT-7-01112016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
