Company Information
CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000,000
Directors
Jitendra Tejraj Lunia
Director
about 2 years ago
about 2 years ago
Rajeshvar Vishnu Kharat
Director
over 29 years ago
over 29 years ago
Past Directors
Nandkishore Mobichand Bhandari
Additional Director
almost 3 years ago
almost 3 years ago
Neha Nandkishore Bhandari
Director
over 7 years ago
over 7 years ago
Ramesh Vishnu Kharat
Director
over 29 years ago
over 29 years ago
Charges
25 March 2014
Bank Of Baroda
20 Crore
25 March 2014
Bank Of Baroda
0
25 March 2014
Bank Of Baroda
0
25 March 2014
Bank Of Baroda
0
25 March 2014
Bank Of Baroda
0
25 March 2014
Bank Of Baroda
0
Documents
Form MGT-7-23102020_signed
Form AOC-4-22102020_signed
List of share holders, debenture holders;-20102020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form DPT-3-25092020-signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Form ADT-1-07052019_signed
Form INC-22-01052019_signed
Optional Attachment-(1)-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Form MGT-14-22022019_signed
Optional Attachment-(1)-16022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Form DIR-12-06022019_signed
Notice of resignation;-01022019
Optional Attachment-(1)-01022019
Evidence of cessation;-01022019
Form AOC-4-04012019_signed
