Company Information
CIN
Status
Date of Incorporation
29 July 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
464,500
Authorised Capital
4,000,000
Directors
Biren Madhavdas Sampat
Director/Designated Partner
over 2 years ago
over 2 years ago
Brinda Biren Sampat
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Madhavdas Mathradas Sampat
Director
over 16 years ago
over 16 years ago
Ila Parekh Mukesh
Director
about 32 years ago
about 32 years ago
Charges
24 May 2000
Kotak Mahindra Bank Limited
1 Crore
24 May 2000
Kotak Mahindra Bank Limited
0
24 May 2000
Kotak Mahindra Bank Limited
0
24 May 2000
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-21092020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form ADT-1-26052019_signed
Copy of written consent given by auditor-26052019
Copy of resolution passed by the company-26052019
Optional Attachment-(2)-26052019
Optional Attachment-(1)-26052019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-25102017
