Company Information
CIN
Status
Date of Incorporation
04 February 1992
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
4,300,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anurag Navinkumar Pansari
Director/Designated Partner
over 1 year ago
over 1 year ago
Navin Kumar Pansari
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Vijay Gulabbhai Patel
Director
over 19 years ago
over 19 years ago
Charges
17 October 2018
State Bank Of India
15 Crore
17 October 2018
State Bank Of India
0
17 October 2018
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form MGT-14-31102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191031
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Optional Attachment-(1)-26102019
Altered memorandum of association-26102019
Altered articles of association-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
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.-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Optional Attachment-(1)-11042019
