Company Information
CIN
Status
Date of Incorporation
25 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
624,000
Authorised Capital
1,500,000
Directors
Samta Mahavir Dhanecha
Whole Time Director
over 19 years ago
over 19 years ago
Past Directors
Bhavik Mahavir Jain
Additional Director
over 13 years ago
over 13 years ago
Amit Kothari
Director
about 16 years ago
about 16 years ago
Anuradha Ashok Shegaonkar
Director
over 18 years ago
over 18 years ago
Ashok Ganpatrao Shegaonkar
Director
over 18 years ago
over 18 years ago
Charges
21 July 2006
Bank Of India
1 Crore
23 October 1998
State Bank Of India
0
17 March 1999
State Bank Of India
0
23 October 1998
State Bank Of India
0
21 July 2006
Bank Of India
0
23 October 1998
State Bank Of India
0
23 October 1998
State Bank Of India
0
17 March 1999
State Bank Of India
0
21 July 2006
Bank Of India
0
23 October 1998
State Bank Of India
0
23 October 1998
State Bank Of India
0
17 March 1999
State Bank Of India
0
Documents
Form DPT-3-23032021_signed
Form DPT-3-22092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
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 DPT-3-27072019
Form MSME FORM I-08062019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form ADT-1-13102018_signed
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Optional Attachment-(2)-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(3)-13102018
Form ADT-3-04102018-signed
Resignation letter-02102018
Form DIR-12-20092018_signed
Notice of resignation;-15092018
Evidence of cessation;-15092018
Optional Attachment-(1)-15092018
Form MGT-7-30112017_signed
