Company Information
CIN
Status
Date of Incorporation
23 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,400
Authorised Capital
600,000
Directors
Priyanka Sanjeev Boudhankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Narendra Boudhankar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anushilan Narendra Boudhankar
Director
over 35 years ago
over 35 years ago
Charges
19 September 1989
State Bank Of India
17 Lak
19 September 1989
State Bank Of India
0
19 September 1989
State Bank Of India
0
Documents
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form INC-22-25042019_signed
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Form AOC-4-08112016_signed
Form MGT-7-08112016_signed
Form MGT-7-171115.OCT
Form AOC-4-031115.OCT
Form ADT-1-141015.OCT
FormSchV-191114 for the FY ending on-310314.OCT
