Company Information

CIN
Status
Date of Incorporation
19 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
12,500,000

Directors

Ramesh Jamnadas Thakkar
Ramesh Jamnadas Thakkar
Director/Designated Partner
over 33 years ago
Anupam Brijmohan Nemani
Anupam Brijmohan Nemani
Director/Designated Partner
over 33 years ago

Charges

12 Lak
23 February 2000
The Shamrao Vithal Co- Op. Bank Ltd.
12 Lak
23 February 2000
The Shamrao Vithal Co- Op. Bank Ltd.
0
23 February 2000
The Shamrao Vithal Co- Op. Bank Ltd.
0
23 February 2000
The Shamrao Vithal Co- Op. Bank Ltd.
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form e-CODS-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form 66-29032018_signed
Form 23AC-29032018_signed
Form 20B-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Annual return as per schedule V of the Companies Act,1956-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26032018
Form23AC-190911 for the FY ending on-310309.OCT
Form66-160911 for the FY ending on-310309.OCT
FormSchV-100911 for the FY ending on-310308.OCT
FormSchV-100911 for the FY ending on-310309.OCT
Form23AC-100911 for the FY ending on-310306.OCT