Company Information
CIN
Status
Date of Incorporation
02 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Ninad Arvind Desai
Director
about 2 years ago
about 2 years ago
Arvind Amulakhrai Desai
Director
over 31 years ago
over 31 years ago
Charges
17 August 2006
Bank Of Baroda
90 Lak
12 September 2000
Bank Of Baroda
5 Lak
23 October 2021
Others
0
12 September 2000
Bank Of Baroda
0
17 August 2006
Bank Of Baroda
0
23 October 2021
Others
0
12 September 2000
Bank Of Baroda
0
17 August 2006
Bank Of Baroda
0
23 October 2021
Others
0
12 September 2000
Bank Of Baroda
0
17 August 2006
Bank Of Baroda
0
23 October 2021
Others
0
12 September 2000
Bank Of Baroda
0
17 August 2006
Bank Of Baroda
0
Documents
Form ADT-1-25072020_signed
Copy of the intimation sent by company-25072020
Copy of resolution passed by the company-25072020
Copy of written consent given by auditor-25072020
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
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-18102016
Copy of written consent given by auditor-18102016
Copy of the intimation sent by company-18102016
Copy of resolution passed by the company-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
