Company Information

CIN
Status
Date of Incorporation
28 May 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Charges

75 Lak
11 December 1995
Mahrashtra State Financial Cor.
75 Lak

Documents

Form DPT-3-24032021-signed
Form DPT-3-31122020
Form BEN - 2-24122020_signed
Declaration under section 90-24122020
Form ADT-3-21122020_signed
Resignation letter-21122020
Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Optional Attachment-(4)-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
Interest in other entities;-12112020
Form DIR-12-12112020_signed
Evidence of cessation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Notice of resignation;-12112020
Form DIR-12-28102020_signed
Evidence of cessation;-28102020
Notice of resignation;-28102020
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form AOC-4(XBRL)-15102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form MGT-15-05102020_signed
Form MGT-14-05102020_signed