Company Information

CIN
Status
Date of Incorporation
24 October 1989
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smeet Rajendra Bramhecha
Smeet Rajendra Bramhecha
Director
almost 23 years ago
Rajendra Nensukh Bramhecha
Rajendra Nensukh Bramhecha
Director
about 35 years ago
Sunita Rajendra Bramhecha
Sunita Rajendra Bramhecha
Director
about 35 years ago

Past Directors

Vrushali Sandeep Bramhecha
Vrushali Sandeep Bramhecha
Director
almost 29 years ago
Shantabai Nensukh Bramhecha
Shantabai Nensukh Bramhecha
Director
about 35 years ago
Sandeep Nensukh Bramhecha
Sandeep Nensukh Bramhecha
Director
about 35 years ago

Charges

40 Lak
16 October 2012
Kotak Mahindra Bank Limited
40 Lak
16 October 2012
Others
0
16 October 2012
Others
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Evidence of cessation;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-16012019
Optional Attachment-(1)-16012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Form ADT-1-09122017_signed
Copy of resolution passed by the company-09122017
Copy of written consent given by auditor-09122017
Copy of the intimation sent by company-09122017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017