Company Information

CIN
Status
Date of Incorporation
02 May 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sagar Bhaskaran Chadala
Sagar Bhaskaran Chadala
Director
about 2 years ago
Vijayakumari Bhaskaran
Vijayakumari Bhaskaran
Director
over 2 years ago
Chadala Bhaskaran
Chadala Bhaskaran
Director
over 36 years ago

Charges

7 Lak
05 August 1998
Janakalyan Sahakari Bank Ltd.
3 Lak
01 June 1994
Oriental Bank Of Commerce
3 Lak
05 August 1998
Janakalyan Sahakari Bank Ltd.
0
01 June 1994
Oriental Bank Of Commerce
0
05 August 1998
Janakalyan Sahakari Bank Ltd.
0
01 June 1994
Oriental Bank Of Commerce
0
05 August 1998
Janakalyan Sahakari Bank Ltd.
0
01 June 1994
Oriental Bank Of Commerce
0

Documents

Form DPT-3-18122020-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Form DPT-3-29062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form ADT-1-06052017_signed
Form AOC-4-06052017_signed
Form MGT-7-06052017_signed
Copy of the intimation sent by company-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
List of share holders, debenture holders;-04052017
Copy of written consent given by auditor-04052017
Copy of resolution passed by the company-04052017