Company Information

CIN
Status
Date of Incorporation
06 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Milind Vipul Doshi
Milind Vipul Doshi
Additional Director
over 3 years ago
Santosh Vasant Sawant
Santosh Vasant Sawant
Director
over 12 years ago
Manohar Balkrishna Pai
Manohar Balkrishna Pai
Director Appointed In Casual Vacancy
about 16 years ago
Sudipto Sengupta
Sudipto Sengupta
Director
about 17 years ago
Jyoti Subodh Ambekar
Jyoti Subodh Ambekar
Director
about 17 years ago
Nickunj Gunvantrai Shah
Nickunj Gunvantrai Shah
Director
over 22 years ago
Neelam Nickunj Shah
Neelam Nickunj Shah
Director
over 22 years ago

Charges

1 Crore
25 May 2010
Indian Bank
1 Crore
25 May 2010
Indian Bank
0
25 May 2010
Indian Bank
0
25 May 2010
Indian Bank
0

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form ADT-1-11122020_signed
Copy of written consent given by auditor-09122020
Optional Attachment-(1)-09122020
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Form AOC-4-23112016_signed
Form MGT-7-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
List of share holders, debenture holders;-21112016