Company Information
CIN
Status
Date of Incorporation
14 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
474,000
Authorised Capital
5,000,000
Directors
Atul Moreshwar Save
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajit Moreshwar Save
Director
over 33 years ago
over 33 years ago
Charges
05 February 1999
The Sunitoma Bank Ltd.
10 Crore
20 May 1997
Mandvi Co- Op. Bank Ltd.
35 Lak
28 September 1996
Bank Of India
72 Thousand
28 September 1996
Bank Of India
0
05 February 1999
The Sunitoma Bank Ltd.
0
20 May 1997
Mandvi Co- Op. Bank Ltd.
0
28 September 1996
Bank Of India
0
05 February 1999
The Sunitoma Bank Ltd.
0
20 May 1997
Mandvi Co- Op. Bank Ltd.
0
28 September 1996
Bank Of India
0
05 February 1999
The Sunitoma Bank Ltd.
0
20 May 1997
Mandvi Co- Op. Bank Ltd.
0
28 September 1996
Bank Of India
0
05 February 1999
The Sunitoma Bank Ltd.
0
20 May 1997
Mandvi Co- Op. Bank Ltd.
0
Documents
Form DPT-3-28122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
List of share holders, debenture holders;-24072018
Directors report as per section 134(3)-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
