Company Information
CIN
Status
Date of Incorporation
09 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
800,000
Authorised Capital
2,000,000
Directors
Alaknanda Kedarnath Bang
Director
almost 27 years ago
almost 27 years ago
Kedarnath Shamsundar Bang
Director
almost 27 years ago
almost 27 years ago
Charges
20 February 2019
Canara Bank
95 Lak
28 September 2017
Electronica Finance Limited
15 Lak
23 December 2011
Indian Overseas Bank Ltd
10 Lak
16 March 2009
Indian Overseas Bank
50 Lak
11 August 2020
Canara Bank
16 Lak
28 September 2017
Others
0
11 August 2020
Canara Bank
0
20 February 2019
Canara Bank
0
23 December 2011
Indian Overseas Bank Ltd
0
16 March 2009
Indian Overseas Bank
0
28 September 2017
Others
0
11 August 2020
Canara Bank
0
20 February 2019
Canara Bank
0
23 December 2011
Indian Overseas Bank Ltd
0
16 March 2009
Indian Overseas Bank
0
Documents
Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
-31122020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Optional Attachment-(1)-03102020
Instrument(s) of creation or modification of charge;-03102020
Form DPT-3-22092020-signed
Form AOC-4-04022020_signed
Optional Attachment-(1)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MSME FORM I-30052019_signed
Form CHG-1-24052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190524
Instrument(s) of creation or modification of charge;-23052019
Optional Attachment-(1)-23052019
Form CHG-4-04052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190504
Letter of the charge holder stating that the amount has been satisfied-02052019
Form AOC-4-07012019_signed
Form MGT-7-05012019_signed
