Company Information
CIN
Status
Date of Incorporation
23 October 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
119,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramila Vasudeo Rao
Director
almost 2 years ago
almost 2 years ago
Past Directors
Hitesh Rao
Additional Director
almost 5 years ago
almost 5 years ago
Lekha Keswe Vasudev Rao
Director
over 10 years ago
over 10 years ago
Vasudeo Chandrashekhar Rao
Director
about 35 years ago
about 35 years ago
Charges
15 December 2009
Vijaya Bank
32 Lak
18 December 1998
Syndicate Bank
25 Lak
18 December 1998
Syndicate Bank
0
15 December 2009
Vijaya Bank
0
18 December 1998
Syndicate Bank
0
15 December 2009
Vijaya Bank
0
18 December 1998
Syndicate Bank
0
15 December 2009
Vijaya Bank
0
18 December 1998
Syndicate Bank
0
15 December 2009
Vijaya Bank
0
Documents
Form DPT-3-25112020-signed
Form DPT-3-10092020-signed
Form INC-22-26082020_signed
Copies of the utility bills as mentioned above (not older than two months)-26082020
Copy of board resolution authorizing giving of notice-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Notice of resignation;-28022020
Declaration by first director-25012020
Optional Attachment-(2)-25012020
Optional Attachment-(1)-25012020
Form DIR-12-25012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-28102018_signed
Copy of written consent given by auditor-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed