Company Information
CIN
Status
Date of Incorporation
14 November 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Shubhada Vijay Bibikar
Director
about 39 years ago
about 39 years ago
Anjali Shriram Bhalerao
Director
about 39 years ago
about 39 years ago
Kanchan Shrikant Bapat
Director
about 39 years ago
about 39 years ago
Past Directors
Ajit Ganesh Paranjape
Director
about 39 years ago
about 39 years ago
Charges
17 June 1999
Bank Of India
8 Lak
14 August 1998
Bank Of India
4 Lak
17 June 1999
Bank Of India
0
14 August 1998
Bank Of India
0
17 June 1999
Bank Of India
0
14 August 1998
Bank Of India
0
17 June 1999
Bank Of India
0
14 August 1998
Bank Of India
0
17 June 1999
Bank Of India
0
14 August 1998
Bank Of India
0
Documents
Form DPT-3-29102020-signed
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form ADT-1-12092019_signed
Optional Attachment-(2)-12092019
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Optional Attachment-(1)-12092019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form INC-22-13062019_signed
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-22052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Notice of resignation;-22052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-26042018_signed
List of share holders, debenture holders;-24042018
