Company Information

CIN
Status
Date of Incorporation
12 October 1990
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
895,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Ashok Paranjape
Jyoti Ashok Paranjape
Director
about 1 year ago
Vimala Dhanjibhai Senjalia
Vimala Dhanjibhai Senjalia
Director
about 1 year ago
Dhanjibhai Manjibhai Senjalia
Dhanjibhai Manjibhai Senjalia
Director
over 1 year ago
Ashok Dattatray Paranjape
Ashok Dattatray Paranjape
Director
almost 2 years ago

Charges

0
29 April 1994
The Malad Sahakri Bank Ltd.
5 Lak
29 April 1994
The Malad Sahakri Bank Ltd.
0
29 April 1994
The Malad Sahakri Bank Ltd.
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-19102019_signed
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 ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
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.-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
List of share holders, debenture holders;-19062018
Form AOC-4-19062018_signed
Form MGT-7-19062018_signed
Optional Attachment-(2)-29052018