Company Information
CIN
Status
Date of Incorporation
29 December 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,100
Authorised Capital
300,000
Directors
Rani Chintamani Pandey
Director/Designated Partner
over 2 years ago
over 2 years ago
Rupesh Chintamani Pandey
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Bhavana Chintamani Pandey
Director
over 9 years ago
over 9 years ago
Chintamani Sudarshan Pandey
Director
over 9 years ago
over 9 years ago
Deepa Ashok Jain
Director
over 16 years ago
over 16 years ago
Ashok Mohanraj Jain
Director
over 16 years ago
over 16 years ago
Nariman Manekshaw Bodhanwala
Director
almost 18 years ago
almost 18 years ago
Malav Nilesh Parekh
Director
almost 18 years ago
almost 18 years ago
Nilesh Mahendra Parekh
Director
almost 36 years ago
almost 36 years ago
Sanjay Parekh
Director
almost 36 years ago
almost 36 years ago
Charges
30 March 1998
Global Trust Bank Ltd.
5 Crore
30 March 1998
Global Trust Bank Ltd.
0
30 March 1998
Global Trust Bank Ltd.
0
30 March 1998
Global Trust Bank Ltd.
0
Documents
Form AOC-4-03062020_signed
Form MGT-7-03062020_signed
List of share holders, debenture holders;-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
Directors report as per section 134(3)-28052020
Form MGT-7-16012020_signed
Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Optional Attachment-(1)-09012020
Form DIR-12-13122019_signed
Evidence of cessation;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Form AOC-4-28112018_signed
Form ADT-1-27112018_signed
Copy of written consent given by auditor-27112018
Copy of resolution passed by the company-27112018
Optional Attachment-(2)-27112018
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form ADT-3-26112018_signed
Resignation letter-26112018
List of share holders, debenture holders;-25112018
Copy of written consent given by auditor-25112018
Directors report as per section 134(3)-25112018
