Company Information
CIN
Status
Date of Incorporation
07 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
500,000
Directors
Amit Chandrakant Sanu
Director/Designated Partner
over 2 years ago
over 2 years ago
Mugdha Naresh Sahal
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Kiran Chandrakant Sanu
Director
almost 33 years ago
almost 33 years ago
Chandrakant Narayan Sanu
Director
almost 33 years ago
almost 33 years ago
Charges
21 December 2016
Canara Bank
9 Lak
12 August 2016
Canara Bank
9 Lak
04 December 2015
Canara Bank
22 Lak
25 May 2000
Canara Bank
74 Thousand
12 August 1997
Canara Bank
2 Lak
18 March 1997
Canara Bank
7 Lak
18 May 2021
Canara Bank
1 Lak
18 May 2021
Canara Bank
0
21 December 2016
Canara Bank
0
12 August 2016
Canara Bank
0
25 May 2000
Canara Bank
0
18 March 1997
Canara Bank
0
12 August 1997
Canara Bank
0
04 December 2015
Canara Bank
0
18 May 2021
Canara Bank
0
21 December 2016
Canara Bank
0
12 August 2016
Canara Bank
0
25 May 2000
Canara Bank
0
18 March 1997
Canara Bank
0
12 August 1997
Canara Bank
0
04 December 2015
Canara Bank
0
Documents
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-05072019
Form DPT-3-30062019
Form INC-22-11042019_signed
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copy of board resolution authorizing giving of notice-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(2)-09102018
Form DIR-12-09102018_signed
Notice of resignation;-09102018
Evidence of cessation;-09102018
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-16112017
