Company Information

CIN
Status
Date of Incorporation
04 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
723,400
Authorised Capital
2,500,000

Directors

Jitendra Vishwanath Banka
Jitendra Vishwanath Banka
Director
almost 3 years ago
Vimladevi Ramawtar Choudhary
Vimladevi Ramawtar Choudhary
Director
over 20 years ago
Vinita Jithendra Banka
Vinita Jithendra Banka
Director
almost 28 years ago

Charges

27 Lak
24 March 1994
The Maharashtra State Financial Corporation
27 Lak
29 March 1995
Bank Of Baroda
75 Lak
24 March 1994
The Maharashtra State Financial Corporation
0
29 March 1995
Bank Of Baroda
0
24 March 1994
The Maharashtra State Financial Corporation
0
29 March 1995
Bank Of Baroda
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Form MSME FORM I-30052019_signed
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form SH-7-05052018-signed
Copy of the resolution for alteration of capital;-23042018
Altered memorandum of assciation;-23042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed