Company Information
CIN
Status
Date of Incorporation
14 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 March 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Amit Kaur Suresh Chadha
Director
over 2 years ago
over 2 years ago
Suresh Chadha
Director
over 14 years ago
over 14 years ago
Past Directors
Awadhut Dwarkanth Gaitonde
Director
almost 5 years ago
almost 5 years ago
Sheetal Rajendra Shinde
Director
almost 12 years ago
almost 12 years ago
Rajendra Vitthal Shinde
Director
almost 12 years ago
almost 12 years ago
Charges
23 September 2005
State Bank Of India
65 Lak
23 September 2005
State Bank Of India
0
23 September 2005
State Bank Of India
0
Documents
Form ADT-1-01072017_signed
List of share holders, debenture holders;-01072017
Copy of written consent given by auditor-01072017
Copy of the intimation sent by company-01072017
Copy of resolution passed by the company-01072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01072017
Annual return as per schedule V of the Companies Act,1956-01072017
Directors report as per section 134(3)-01072017
Form 23AC-01072017_signed
Form AOC-4-01072017_signed
Form MGT-7-01072017_signed
Form 20B-01072017_signed
Form DIR-12-110614.OCT
Form DIR-11-110614.OCT
Evidence of cessation-100614.PDF
Form 32-120314.OCT
Optional Attachment 1-060314.PDF
FormSchV-111113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-081112 for the FY ending on-310312.OCT
Form23AC-081112 for the FY ending on-310312.OCT
FormSchV-251011 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 32-070611.OCT
Form 23B-271210.OCT
FormSchV-101110 for the FY ending on-310310.OCT
