Company Information
CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,756,300
Authorised Capital
10,000,000
Directors
Neelam Yogendra Gouti
Director
over 6 years ago
over 6 years ago
Sharmila Tater Nirmal
Director
over 29 years ago
over 29 years ago
Mahendrakumar Nathulal Jain
Director
over 29 years ago
over 29 years ago
Past Directors
Yogendrakumar Sumatichand Gouti
Director
over 29 years ago
over 29 years ago
Charges
13 December 2013
Axis Bank Limited
1 Crore
21 November 1996
Union Bank Of India
25 Lak
19 February 1999
The Shamrao Vithal Co-op. Bank Ltd.
40 Lak
19 February 1999
The Shamrao Vithal Co-op. Bank Ltd.
40 Lak
13 December 2013
Axis Bank Limited
0
21 November 1996
Union Bank Of India
0
19 February 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
19 February 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
13 December 2013
Axis Bank Limited
0
21 November 1996
Union Bank Of India
0
19 February 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
19 February 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Form DPT-3-30062021-signed
Form ADT-1-23122019_signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of the intimation sent by company-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of depositors-28062019
Form DIR-12-11042019_signed
Optional Attachment-(1)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
