Company Information

CIN
Status
Date of Incorporation
14 February 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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satish Dhondulal Parakh
Satish Dhondulal Parakh
Director/Designated Partner
over 1 year ago
Ashok Motilal Katariya
Ashok Motilal Katariya
Director/Designated Partner
over 1 year ago
Astha Ashish Kataria
Astha Ashish Kataria
Director/Designated Partner
over 1 year ago
Aditya Satish Parakh
Aditya Satish Parakh
Director/Designated Partner
over 1 year ago
Asha Ashok Katariya
Asha Ashok Katariya
Director
almost 2 years ago
Ashish Ashok Kataria
Ashish Ashok Kataria
Director/Designated Partner
about 2 years ago

Charges

0
26 November 2005
Canara Bank
5 Crore
30 June 2001
The Associate India Financial Sercvice Private Limited
1 Crore
30 June 2001
The Associate India Financial Sercvice Private Limited
0
26 November 2005
Canara Bank
0
30 June 2001
The Associate India Financial Sercvice Private Limited
0
26 November 2005
Canara Bank
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Form ADT-3-13042019_signed
Resignation letter-13042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of written consent given by auditor-05102017
Copy of the intimation sent by company-05102017
Form AOC-4-12112016_signed