Company Information
CIN
Status
Date of Incorporation
03 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
29,100,000
Authorised Capital
50,000,000
Directors
Madhavi V Munshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikram Shamsunder Munshi
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Nitenkumar Jagmohansaran Agarwal
Director
over 27 years ago
over 27 years ago
Charges
15 September 2010
State Bank Of India
18 Crore
15 September 2010
State Bank Of India
0
15 September 2010
State Bank Of India
0
15 September 2010
State Bank Of India
0
15 September 2010
State Bank Of India
0
Documents
Form 66-04042021_signed
Form 23AC-03042021_signed
Form DPT-3-24032021-signed
Form 66-17022021_signed
Form ADT-1-07012021_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Form ADT-1-31122020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Form DPT-3-30122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Annual return as per schedule V of the Companies Act,1956-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form 20B-25122020_signed
Form 23B for period 010411 to 310312-151011.OCT
Form 5-060612.PDF
Optional Attachment 1-060612.PDF
MoA - Memorandum of Association-060612.PDF
Optional Attachment 3-060612.PDF
Optional Attachment 2-060612.PDF
Optional Attachment 4-060612.PDF
