Company Information
CIN
Status
Date of Incorporation
03 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Jyotirmoy Makhanlal Saha
Director
over 2 years ago
over 2 years ago
Bhaskar Makhanlal Saha
Director/Designated Partner
over 26 years ago
over 26 years ago
Charges
28 October 2011
Andhra Bank
9 Lak
05 May 2008
Andhra Bank
3 Lak
20 July 2000
Andhra Bank
9 Lak
28 October 2011
Others
0
20 July 2000
Andhra Bank
0
05 May 2008
Andhra Bank
0
28 October 2011
Others
0
20 July 2000
Andhra Bank
0
05 May 2008
Andhra Bank
0
28 October 2011
Others
0
20 July 2000
Andhra Bank
0
05 May 2008
Andhra Bank
0
Documents
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
Form AOC-4-19102017_signed
Optional Attachment-(1)-06042017
Instrument(s) of creation or modification of charge;-06042017
Form CHG-1-06042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170406
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10032017
List of share holders, debenture holders;-10032017
Annual return as per schedule V of the Companies Act,1956-10032017
Form 20B-10032017_signed
Form 66-10032017_signed
Form MGT-7-10032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
