Company Information

CIN
Status
Date of Incorporation
15 July 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pranjal Namdeo Naik
Pranjal Namdeo Naik
Director/Designated Partner
over 2 years ago
Deepak Manohar Shroff
Deepak Manohar Shroff
Director
over 2 years ago
Santosh Manohar Shroff
Santosh Manohar Shroff
Director
over 39 years ago

Past Directors

Pratik Bagayatkar
Pratik Bagayatkar
Director
about 6 years ago

Charges

5 Crore
30 November 2004
Bank Of India
5 Crore
30 November 2004
Bank Of India
0
30 November 2004
Bank Of India
0
30 November 2004
Bank Of India
0

Documents

Form DPT-3-02082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Interest in other entities;-01042019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(4)-01042019
Optional Attachment-(3)-01042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form INC-22-20072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20072017
Copies of the utility bills as mentioned above (not older than two months)-20072017
Copy of board resolution authorizing giving of notice-20072017