Company Information

CIN
Status
Date of Incorporation
22 August 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
100,000

Directors

Abhishek Anant Satam
Abhishek Anant Satam
Director/Designated Partner
over 3 years ago
Nandkishore Sitaram Saraf
Nandkishore Sitaram Saraf
Director
almost 26 years ago
Hansa Kailash Agarwal
Hansa Kailash Agarwal
Director/Designated Partner
over 28 years ago

Charges

0
24 December 2010
State Bank Of India
50 Crore
24 December 2010
State Bank Of India
0
24 December 2010
State Bank Of India
0
24 December 2010
State Bank Of India
0
24 December 2010
State Bank Of India
0
24 December 2010
State Bank Of India
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-11112019_signed
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)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-01112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-10122017_signed
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
Optional Attachment-(1)-25112017
Form MGT-7-30102017_signed
List of share holders, debenture holders;-27102017
Form AOC-4-05122016_signed
Form ADT-1-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Form MGT-7-25112016_signed
Copy of resolution passed by the company-24112016
Copy of the intimation sent by company-24112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Copy of written consent given by auditor-24112016
Form AOC-4-061215.OCT