Company Information

CIN
Status
Date of Incorporation
16 January 1987
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
635,000
Authorised Capital
650,000

Directors

Milind Dattatraya Manke
Milind Dattatraya Manke
Director
almost 5 years ago
Nirmal Chattopadhyay
Nirmal Chattopadhyay
Director
over 12 years ago

Charges

0
08 September 1994
The Hongkong & Shanghai Bank Corporation Limited
50 Lak

Documents

Form INC-28-13012020-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20200113
Form BEN - 2-01012020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31122019
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4(XBRL)-24112019_signed
Optional Attachment-(1)-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Optional Attachment-(2)-11112019
Form MGT-6-19062019_signed
Optional Attachment-(1)-19062019
-19062019
List of share holders, debenture holders;-25012019
Form MGT-7-25012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Form DIR-12-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4(XBRL)-18122018_signed
Proof of dispatch-15022018
Notice of resignation filed with the company-15022018
Form DIR-11-15022018_signed