Company Information
CIN
Status
Date of Incorporation
24 October 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Past Directors
Jhankar Parimal Basu
Director
over 10 years ago
over 10 years ago
Ramesh Gopaldas Chhabria
Nominee Director
about 11 years ago
about 11 years ago
Parimal Kumar Basu
Whole Time Director
over 15 years ago
over 15 years ago
Padmaja Joshi Suresh
Nominee Director
over 15 years ago
over 15 years ago
Suresh Laxman Joshi
Nominee Director
over 15 years ago
over 15 years ago
Vijay Suresh Joshi
Nominee Director
over 15 years ago
over 15 years ago
Charges
29 September 2015
Canara Bank
2 Crore
07 November 2013
Canara Bank
2 Crore
12 September 2006
Union Bank Of India
28 Lak
12 September 2006
Union Bank Of India
0
29 September 2015
Canara Bank
0
07 November 2013
Canara Bank
0
12 September 2006
Union Bank Of India
0
29 September 2015
Canara Bank
0
07 November 2013
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form MGT-14-25062019_signed
Form MGT-14-25062019
Form INC-22-25062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Copy of board resolution authorizing giving of notice-25062019
Copies of the utility bills as mentioned above (not older than two months)-25062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
