Company Information

CIN
Status
Date of Incorporation
11 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Omprakash Gupta Ramlal
Omprakash Gupta Ramlal
Managing Director
about 2 years ago
Navin Kanji Dhansukh
Navin Kanji Dhansukh
Director
almost 27 years ago

Charges

0
28 February 2004
New India Co-op. Bank Ltd.
61 Lak
12 July 2005
New India Co Op Bank Limited
10 Lak
28 February 2004
New India Co Op Bank Limited
18 Lak
29 August 2023
Others
0
28 February 2004
New India Co Op Bank Limited
0
12 July 2005
New India Co Op Bank Limited
0
28 February 2004
New India Co-op. Bank Ltd.
0
29 August 2023
Others
0
28 February 2004
New India Co Op Bank Limited
0
12 July 2005
New India Co Op Bank Limited
0
28 February 2004
New India Co-op. Bank Ltd.
0
29 August 2023
Others
0
28 February 2004
New India Co Op Bank Limited
0
12 July 2005
New India Co Op Bank Limited
0
28 February 2004
New India Co-op. Bank Ltd.
0

Documents

Form DPT-3-24122020-signed
Form DPT-3-10092020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-1-28042018_signed
Copy of written consent given by auditor-28042018
Copy of resolution passed by the company-28042018
Copy of the intimation sent by company-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042017