Company Information

CIN
Status
Date of Incorporation
29 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gulshan Bhatnagar
Gulshan Bhatnagar
Director/Designated Partner
almost 3 years ago
Kerman Jehanbux Minbattiwala
Kerman Jehanbux Minbattiwala
Director/Designated Partner
almost 10 years ago
Shalini Purshottam Amersey
Shalini Purshottam Amersey
Director
almost 10 years ago

Past Directors

Arvind Purshottam Amersey
Arvind Purshottam Amersey
Director
over 15 years ago
Harshvadan Purshottam Amersey
Harshvadan Purshottam Amersey
Director
about 21 years ago
Dugappa Anthaya Shetty
Dugappa Anthaya Shetty
Director
almost 29 years ago

Charges

25 Lak
25 January 2018
Allahabad Bank
25 Lak
25 January 2018
Others
0
25 January 2018
Others
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_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 AOC-4-30112019_signed
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019
Form AOC-4-15062019_signed
Form CHG-1-27022018_signed
Instrument(s) of creation or modification of charge;-27022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180227
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
Form ADT-1-151015.OCT
Form DIR-12-240415.OCT
Evidence of cessation-240415.PDF
Form DIR-12-110415.OCT