Company Information
CIN
Status
Date of Incorporation
08 September 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,000,000
Authorised Capital
80,000,000
Directors
Arun Prabhakar Patil
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Harbanslal Kapoor
Director
about 37 years ago
about 37 years ago
Charges
12 December 1990
Oriental Bank Of Commerce
75 Lak
12 December 1990
Oriental Bank Of Commerce
0
12 December 1990
Oriental Bank Of Commerce
0
12 December 1990
Oriental Bank Of Commerce
0
Documents
Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-28092020
Form MGT-7-28092020_signed
Form INC-22-19032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032020
Optional Attachment-(1)-18032020
Copy of board resolution authorizing giving of notice-18032020
Copies of the utility bills as mentioned above (not older than two months)-18032020
Form INC-22-03032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Copy of board resolution authorizing giving of notice-03032020
Copies of the utility bills as mentioned above (not older than two months)-03032020
Optional Attachment-(1)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Statement of Subsidiaries as per section 129 - Form AOC-1-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form DPT-3-27062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
