Company Information
CIN
Status
Date of Incorporation
07 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,335,100
Authorised Capital
2,000,000
Directors
Bharti Nagin Parekh
Director
almost 2 years ago
almost 2 years ago
Mahesh Bhawanji Savla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nagin Meghraj Parekh
Director
over 33 years ago
over 33 years ago
Charges
21 February 1993
Sanmitra Sahakari Bank
8 Lak
17 February 1993
Sanmitra Sahakari Bank
2 Lak
06 February 1993
Sanmitra Sahakari Bank
2 Lak
21 February 1993
Sanmitra Sahakari Bank
0
17 February 1993
Sanmitra Sahakari Bank
0
06 February 1993
Sanmitra Sahakari Bank
0
21 February 1993
Sanmitra Sahakari Bank
0
17 February 1993
Sanmitra Sahakari Bank
0
06 February 1993
Sanmitra Sahakari Bank
0
Documents
Form DPT-3-13112020-signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Optional Attachment-(1)-21112019
Copy of written consent given by auditor-21112019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form DPT-3-01072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
