Company Information
CIN
Status
Date of Incorporation
06 November 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,600
Authorised Capital
500,000
Directors
Nitin Manohar Pradhan
Director
over 23 years ago
over 23 years ago
Past Directors
Meghana Ajit Kulkarni
Director
over 20 years ago
over 20 years ago
Hemlata Manohar Pradhan
Director
about 26 years ago
about 26 years ago
Mona Nitin Pradhan
Director
over 31 years ago
over 31 years ago
Charges
10 May 1991
Bank Of India
24 Lak
10 May 1991
Bank Of India
0
10 May 1991
Bank Of India
0
10 May 1991
Bank Of India
0
Documents
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
Optional Attachment-(1)-18032019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Form ADT-1-070116.OCT
Form MGT-7-301215.OCT
Form23AC-300115 for the FY ending on-310314.OCT
FormSchV-300115 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310308.OCT
Form23AC-311214 for the FY ending on-310309.OCT
Form23AC-311214 for the FY ending on-310311.OCT
Form23AC-311214 for the FY ending on-310312.OCT
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310305.OCT
FormSchV-311214 for the FY ending on-310307.OCT
Form23AC-311214 for the FY ending on-310307.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310306.OCT
Form23AC-311214 for the FY ending on-310310.OCT
Form23AC-311214 for the FY ending on-310306.OCT
