Company Information
CIN
Status
Date of Incorporation
29 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,510,000
Authorised Capital
5,000,000
Directors
Nupur Mihir Varma
Director/Designated Partner
over 24 years ago
over 24 years ago
Sheila Mahendra Thakkar
Director/Designated Partner
about 40 years ago
about 40 years ago
Charges
31 May 2016
Reliance Capital Ltd
34 Lak
11 January 2011
Dombivli Nagari Sahakari Bank Ltd
50 Thousand
11 January 2011
Dombivli Nagari Sahakari Bank Ltd
76 Lak
31 May 2016
Others
0
11 January 2011
Dombivli Nagari Sahakari Bank Ltd
0
11 January 2011
Dombivli Nagari Sahakari Bank Ltd
0
31 May 2016
Others
0
11 January 2011
Dombivli Nagari Sahakari Bank Ltd
0
11 January 2011
Dombivli Nagari Sahakari Bank Ltd
0
Documents
Form DPT-3-04122020-signed
Form DPT-3-30072020-signed
Form ADT-1-28012020_signed
Copy of resolution passed by the company-28012020
Copy of written consent given by auditor-28012020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form INC-22-17022018_signed
Copies of the utility bills as mentioned above (not older than two months)-17022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022018
Optional Attachment-(1)-17022018
Copy of board resolution authorizing giving of notice-17022018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
List of share holders, debenture holders;-08022017
Form AOC-4-08022017_signed
Form MGT-7-08022017_signed
