Company Information
CIN
Status
Date of Incorporation
26 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
403,000
Authorised Capital
500,000
Directors
Shailesh Ghisulal Hingarh
Director
over 2 years ago
over 2 years ago
Mamta Shailesh Hingarh
Director
about 32 years ago
about 32 years ago
Charges
18 November 1999
The United Western Bank Ltd
3 Lak
18 November 1999
The United Western Bank Ltd
0
18 November 1999
The United Western Bank Ltd
0
18 November 1999
The United Western Bank Ltd
0
18 November 1999
The United Western Bank Ltd
0
Documents
Form DPT-3-17092020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Form ADT-1-16082019_signed
Copy of resolution passed by the company-07082019
Optional Attachment-(3)-07082019
Optional Attachment-(2)-07082019
Optional Attachment-(1)-07082019
Copy of written consent given by auditor-07082019
Form ADT-3-26072019_signed
Resignation letter-25072019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-01052018_signed
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
