Company Information
CIN
Status
Date of Incorporation
09 July 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
101,280
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhargavi Rajesh Shahani
Director/Designated Partner
over 12 years ago
over 12 years ago
Loku Gurbomal Shahani
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Rajesh Loku Shahani
Director
over 12 years ago
over 12 years ago
Ramchandra Gopalkrishnan Nair
Director
over 37 years ago
over 37 years ago
Charges
19 March 2004
Bank Of Baroda
47 Lak
18 February 1988
Bank Of Baroda
20 Lak
01 March 2013
Bank Of Baroda
30 Lak
18 February 1988
Bank Of Baroda
20 Lak
13 December 1999
Bank Of Baroda
5 Lak
29 September 2000
Bank Of Baroda
20 Lak
13 December 1999
Bank Of Baroda
0
18 February 1988
Bank Of Baroda
0
29 September 2000
Bank Of Baroda
0
18 February 1988
Bank Of Baroda
0
01 March 2013
Bank Of Baroda
0
19 March 2004
Bank Of Baroda
0
13 December 1999
Bank Of Baroda
0
18 February 1988
Bank Of Baroda
0
29 September 2000
Bank Of Baroda
0
18 February 1988
Bank Of Baroda
0
01 March 2013
Bank Of Baroda
0
19 March 2004
Bank Of Baroda
0
Documents
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Form ADT-1-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Letter of the charge holder stating that the amount has been satisfied-03122018
Form CHG-4-03122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181203
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102016
Directors report as per section 134(3)-30102016
Form AOC-4-30102016_signed