Company Information
CIN
Status
Date of Incorporation
06 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Ravindra Baliram Mahajan
Director
over 25 years ago
over 25 years ago
Anjula Narendra Podar
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Narendra Ramprakash Podar
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Charges
07 April 2006
Bank Of Baroda
31 Lak
07 April 2006
Bank Of Baroda
0
07 April 2006
Bank Of Baroda
0
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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 DPT-3-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-19042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form MGT-7-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-13102017_signed
