Company Information
CIN
Status
Date of Incorporation
18 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Directors
Bharat Kumar Jain
Director
almost 2 years ago
almost 2 years ago
Madhu Shreepal Kothari
Director/Designated Partner
over 3 years ago
over 3 years ago
Tapasya Mukund Dave
Director/Designated Partner
about 7 years ago
about 7 years ago
Dinesh Laxmikant Paliwal
Director
almost 24 years ago
almost 24 years ago
Shreepal Maganlal Kothari
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Mukund Mohan Vijayshankar Dave
Director
almost 24 years ago
almost 24 years ago
Charges
11 July 2012
Bank Of Baroda
3 Crore
10 July 2012
Bank Of Baroda
3 Crore
28 September 2007
Bank Of Baroda
52 Lak
13 January 2003
Bank Of Baroda
75 Lak
28 September 2007
Bank Of Baroda
0
10 July 2012
Bank Of Baroda
0
13 January 2003
Bank Of Baroda
0
11 July 2012
Bank Of Baroda
0
28 September 2007
Bank Of Baroda
0
10 July 2012
Bank Of Baroda
0
13 January 2003
Bank Of Baroda
0
11 July 2012
Bank Of Baroda
0
Documents
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01072019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Form DIR-12-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form DIR-12-03042018_signed
Evidence of cessation;-03042018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31032018
Form AOC-4 additional attachment-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form DIR-12-12032018_signed
Optional Attachment-(2)-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Optional Attachment-(1)-12032018
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4 additional attachment-19112016_signed
Form AOC-4-19112016_signed
