Company Information

CIN
Status
Date of Incorporation
11 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
47,931,000
Authorised Capital
52,500,000

Directors

Vani Ganpathi
Vani Ganpathi
Director/Designated Partner
over 7 years ago
Ganpathi Nanjayya Bethayyan
Ganpathi Nanjayya Bethayyan
Director/Designated Partner
over 12 years ago
Sunil Jashvantlal Shah
Sunil Jashvantlal Shah
Director
about 17 years ago
Kiran Sinha
Kiran Sinha
Director
over 20 years ago

Charges

0
13 August 2008
State Bank Of India Smll Enterprises Credit Centre
2 Crore
13 August 2008
State Bank Of India Smll Enterprises Credit Centre
0
13 August 2008
State Bank Of India Smll Enterprises Credit Centre
0
13 August 2008
State Bank Of India Smll Enterprises Credit Centre
0
13 August 2008
State Bank Of India Smll Enterprises Credit Centre
0

Documents

Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-12012019
Optional Attachment-(1)-12012019
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Form INC-22-02112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112018
Copies of the utility bills as mentioned above (not older than two months)-02112018
Copy of board resolution authorizing giving of notice-02112018
Form DIR-12-18072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Optional Attachment-(1)-18072018
Notice of resignation;-18072018
Evidence of cessation;-18072018
Form e-CODS-23042018_signed
Annual return as per schedule V of the Companies Act,1956-21042018
Form 20B-21042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18042018
Form 66-18042018_signed
Form ADT-1-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Optional Attachment-(1)-17042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
Form 23AC-17042018_signed