Company Information
CIN
Status
Date of Incorporation
05 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,470,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Vinod Anand
Director
almost 2 years ago
almost 2 years ago
Vinodkumar Gopinarain Anand
Director
almost 19 years ago
almost 19 years ago
Past Directors
Manju Vinodkumar Anand
Director
almost 19 years ago
almost 19 years ago
Charges
10 November 2016
Invent Assets Securitisation And Reconstruction Private Limited
6 Crore
10 November 2016
Others
0
10 November 2016
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-17042020-signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-27062019
Form ADT-1-25052019_signed
Optional Attachment-(2)-25052019
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form CHG-1-05022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190205
Instrument(s) of creation or modification of charge;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017