Company Information
CIN
Status
Date of Incorporation
15 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
427,200
Authorised Capital
500,000
Directors
Akhilesh Roopchand Sanklecha
Director
over 2 years ago
over 2 years ago
Past Directors
Pinki Akhilesh Sanklecha
Additional Director
over 9 years ago
over 9 years ago
Roopchand Chabilchand Sanklecha
Director
almost 38 years ago
almost 38 years ago
Charges
26 March 2007
Central Bank Of India
5 Lak
26 March 2007
Central Bank Of India
0
26 March 2007
Central Bank Of India
0
Documents
Form AOC-4-10122019_signed
Form MGT-7-29112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-4-09082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190809
Letter of the charge holder stating that the amount has been satisfied-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Optional Attachment-(1)-04112016
Form DIR-12-04112016_signed
