Company Information

CIN
Status
Date of Incorporation
02 November 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hemanth Meka Rao
Hemanth Meka Rao
Director/Designated Partner
over 11 years ago
Papa Rao Meka
Papa Rao Meka
Director/Designated Partner
over 12 years ago
Prakash Chain Khubchandani
Prakash Chain Khubchandani
Director
over 12 years ago

Past Directors

Rohinton Homi Sanga
Rohinton Homi Sanga
Director
almost 17 years ago
Rashna Noshir Talati
Rashna Noshir Talati
Director
about 31 years ago
Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
about 31 years ago

Charges

0
28 October 2014
Raigad District Central Co-op Bank Ltd
5 Crore
28 October 2014
Raigad District Central Co-op Bank Ltd
0
28 October 2014
Raigad District Central Co-op Bank Ltd
0
28 October 2014
Raigad District Central Co-op Bank Ltd
0

Documents

Form DPT-3-27122020_signed
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form ADT-1-29082020_signed
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020
Form MGT-7-05082020_signed
Form AOC-4-05082020_signed
List of share holders, debenture holders;-04082020
Directors report as per section 134(3)-04082020
Optional Attachment-(1)-04082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form ADT-1-15072020_signed
Copy of resolution passed by the company-15072020
Copy of written consent given by auditor-15072020
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form CHG-4-30102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191030
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Letter of the charge holder stating that the amount has been satisfied-25102019