Company Information
CIN
Status
Date of Incorporation
23 March 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mayur Jagdishbhai Mistry
Director/Designated Partner
over 2 years ago
over 2 years ago
Asharaje Gaikwad
Director
over 2 years ago
over 2 years ago
Sangramsinh Pratapsinh Gaekwad
Director
about 8 years ago
about 8 years ago
Past Directors
Pratapsinh Sangramsinh Gaekwad
Director
over 30 years ago
over 30 years ago
Charges
16 October 1990
Allahabad Bank
37 Lak
16 October 1990
Allahabad Bank
0
16 October 1990
Allahabad Bank
0
Documents
Form DPT-3-15122020-signed
Form DPT-3-17092020-signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-01082019_signed
Form ADT-1-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(2)-29072019
Optional Attachment-(1)-29072019
Copy of the intimation sent by company-29072019
Copy of resolution passed by the company-29072019
Copy of written consent given by auditor-29072019
Form ADT-3-11072019_signed
Resignation letter-09072019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
