Company Information
CIN
Status
Date of Incorporation
17 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Directors
Snehal Kishor Kashikar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shriram Gangadhar Purohit
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nishikant Kishor Kashikar
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Santosh Jaswant Kothari
Additional Director
over 5 years ago
over 5 years ago
Charges
15 October 2007
Universal Trusteeship Services Limited
3 Crore
15 October 2007
Others
0
15 October 2007
Others
0
Documents
Optional Attachment-(1)-10082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Optional Attachment-(2)-10082020
Form DIR-12-10082020_signed
Declaration by first director-10082020
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Instrument(s) of creation or modification of charge;-05062018
Form CHG-1-05062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180605
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
