Company Information
CIN
Status
Date of Incorporation
18 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Sandeep Selukar
Director/Designated Partner
over 2 years ago
over 2 years ago
Chetan Kishor Gundkar
Director/Designated Partner
about 5 years ago
about 5 years ago
Ramila Yugpradhan Mehta
Director
almost 20 years ago
almost 20 years ago
Yugpradhan Pannalal Mehta
Director
almost 21 years ago
almost 21 years ago
Past Directors
Veejay Omprakash Bansall
Director
about 31 years ago
about 31 years ago
Charges
30 March 2012
Union Bank Of India
97 Crore
29 September 2010
Union Bank Of India
48 Crore
30 March 2012
Union Bank Of India
0
29 September 2010
Union Bank Of India
0
30 March 2012
Union Bank Of India
0
29 September 2010
Union Bank Of India
0
30 March 2012
Union Bank Of India
0
29 September 2010
Union Bank Of India
0
30 March 2012
Union Bank Of India
0
29 September 2010
Union Bank Of India
0
30 March 2012
Union Bank Of India
0
29 September 2010
Union Bank Of India
0
Documents
Form DPT-3-24032021-signed
Form DIR-12-17022021_signed
Form AOC-4-11022021_signed
Form DPT-3-07012021_signed
Form MGT-7-07012021_signed
Form AOC-4-05012021_signed
Form ADT-1-04012021_signed
Form MGT-7-03012021_signed
Form AOC-4-02012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(2)-31122020
Form MGT-7-31122020
Form DPT-3-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Directors report as per section 134(3)-01022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
