Company Information

CIN
Status
Date of Incorporation
03 November 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohitlal Soni
Rohitlal Soni
Individual Promoter
almost 7 years ago
Mahesh Raghunath Chavan
Mahesh Raghunath Chavan
Director/Designated Partner
almost 7 years ago
Prashant Ramkrishna Kushe
Prashant Ramkrishna Kushe
Director
almost 25 years ago

Charges

9 Crore
22 May 2001
Asset Reconstruction Company (india) Limited
9 Crore
22 May 2001
Asset Reconstruction Company (india) Limited
0
22 May 2001
Asset Reconstruction Company (india) Limited
0

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
Notice of resignation;-19122018
Interest in other entities;-19122018
Form DIR-12-19122018_signed
Evidence of cessation;-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Directors report as per section 134(3)-16032018
Directors report as per section 134(3)-15032018
List of share holders, debenture holders;-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-7-020216.OCT