Company Information

CIN
Status
Date of Incorporation
05 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
150,000
Authorised Capital
2,000,000

Directors

Kiran Vijaykumar Baheti
Kiran Vijaykumar Baheti
Director
about 5 years ago
Piyush Vijaykumar Baheti
Piyush Vijaykumar Baheti
Director
about 5 years ago
Kishanchand Lekhraj Tanwani
Kishanchand Lekhraj Tanwani
Director
over 26 years ago

Past Directors

Ganesh Shankerlal Darak
Ganesh Shankerlal Darak
Director
about 17 years ago
Vijaykumar Devichand Baheti
Vijaykumar Devichand Baheti
Director
about 17 years ago

Charges

15 Lak
20 October 1992
Maharashtra State Financial Corporation
15 Lak
20 October 1992
Maharashtra State Financial Corporation
0
20 October 1992
Maharashtra State Financial Corporation
0

Documents

Form ADT-1-07012021_signed
Form DPT-3-03012021_signed
Form DPT-3-01012021_signed
Form DIR-12-31122020-signed
Optional Attachment-(1)-29122020
Evidence of cessation;-29122020
Optional Attachment-(1)-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form AOC-4-27122020_signed
Form ADT-1-26122020_signed
List of share holders, debenture holders;-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of the intimation received from the company - 2021.-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26122020
Annual return as per schedule V of the Companies Act,1956-26122020
Form 20B-26122020_signed
Form 23AC-26122020_signed
Form 23B-26122020_signed
Form 66-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Form 23B for period 010411 to 310312-200112.OCT