Company Information

CIN
Status
Date of Incorporation
06 March 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 October 2020
Paid Up Capital
303,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anita Ptavin Dongre
Anita Ptavin Dongre
Director/Designated Partner
over 1 year ago
Meena Yadvinder Sehra
Meena Yadvinder Sehra
Director/Designated Partner
over 1 year ago
Mukesh Kishinchand Sawlani
Mukesh Kishinchand Sawlani
Director/Designated Partner
almost 2 years ago

Charges

0
07 May 2013
Development Credit Bank Limited
14 Crore
23 July 2012
Development Credit Bank Limited
5 Crore
17 February 2012
Development Credit Bank Limited
3 Crore
01 February 2011
Development Credit Bank Limited
9 Crore
28 March 2009
Development Credit Bank Limited
20 Crore
12 March 2008
Development Credit Bank Limited
99 Lak
12 March 2008
Development Credit Bank Limited
0
01 February 2011
Development Credit Bank Limited
0
07 May 2013
Development Credit Bank Limited
0
17 February 2012
Development Credit Bank Limited
0
23 July 2012
Development Credit Bank Limited
0
28 March 2009
Development Credit Bank Limited
0
12 March 2008
Development Credit Bank Limited
0
01 February 2011
Development Credit Bank Limited
0
07 May 2013
Development Credit Bank Limited
0
17 February 2012
Development Credit Bank Limited
0
23 July 2012
Development Credit Bank Limited
0
28 March 2009
Development Credit Bank Limited
0
12 March 2008
Development Credit Bank Limited
0
01 February 2011
Development Credit Bank Limited
0
07 May 2013
Development Credit Bank Limited
0
17 February 2012
Development Credit Bank Limited
0
23 July 2012
Development Credit Bank Limited
0
28 March 2009
Development Credit Bank Limited
0

Documents

Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Approval letter of extension of financial year or AGM-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-30112019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form CHG-4-24112019_signed
Form CHG-4-14112019_signed
Letter of the charge holder stating that the amount has been satisfied-14112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191114
Letter of the charge holder stating that the amount has been satisfied-13112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191113
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form INC-22-28032019_signed
Optional Attachment-(1)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28032019
Copy of board resolution authorizing giving of notice-28032019