Company Information

CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,950,020
Authorised Capital
2,000,000

Directors

Sujata Atul Naik
Sujata Atul Naik
Director
about 21 years ago
Atul Narayan Naik
Atul Narayan Naik
Director
almost 30 years ago

Charges

2 Crore
23 December 2015
City Union Bank Limited
2 Crore
13 June 1996
Punjab National Bank Ltd.
12 Lak
13 June 1996
Punjab National Bank
1 Crore
24 March 2006
Punjab National Bank
46 Lak
24 March 2006
Punjab National Bank
0
13 June 1996
Punjab National Bank Ltd.
0
13 June 1996
Punjab National Bank
0
23 December 2015
City Union Bank Limited
0
24 March 2006
Punjab National Bank
0
13 June 1996
Punjab National Bank Ltd.
0
13 June 1996
Punjab National Bank
0
23 December 2015
City Union Bank Limited
0
24 March 2006
Punjab National Bank
0
13 June 1996
Punjab National Bank Ltd.
0
13 June 1996
Punjab National Bank
0
23 December 2015
City Union Bank Limited
0

Documents

Form DPT-3-17062020-signed
Form AOC - 4 CFS-15122019_signed
Form MGT-7-11122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form AOC - 4 CFS-02012019_signed
Form MGT-7-02012019_signed
Supplementary or Test audit report under section 143-27122018
List of share holders, debenture holders;-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Supplementary or Test audit report under section 143-26112017