Company Information

CIN
Status
Date of Incorporation
23 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
155,200
Authorised Capital
500,000

Directors

Subhashchandra Govindram Sharma
Subhashchandra Govindram Sharma
Director/Designated Partner
over 2 years ago
Anil Kumar Khetan
Anil Kumar Khetan
Director
almost 3 years ago

Charges

0
12 October 1998
Dena Bank
7 Crore
12 October 1998
Dena Bank
0
12 October 1998
Dena Bank
0
12 October 1998
Dena Bank
0
12 October 1998
Dena Bank
0

Documents

Form STK-2-29102021-signed
-03082021
Optional Attachment-(1)-03082021
Optional Attachment-(2)-03082021
Form MGT-14-30092020_signed
-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Letter of the charge holder stating that the amount has been satisfied-24082020
Form CHG-4-24082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200824
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-21062019
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
Form AOC-4-27072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed