Company Information

CIN
Status
Date of Incorporation
12 September 1994
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
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suraj Sudhakar Bangera
Suraj Sudhakar Bangera
Director/Designated Partner
over 1 year ago

Past Directors

Darshana Suresh Bangera
Darshana Suresh Bangera
Director
over 11 years ago
Sagar Sudhakar Bangera
Sagar Sudhakar Bangera
Additional Director
about 12 years ago
Manjunath Anni Acharya
Manjunath Anni Acharya
Director
over 26 years ago

Charges

27 Lak
27 November 2012
Punjab National Bank
23 Lak
27 November 2012
Punjab National Bank
10 Lak
17 June 2020
Punjab National Bank
4 Lak
17 June 2020
Others
0
27 November 2012
Punjab National Bank
0
27 November 2012
Punjab National Bank
0
17 June 2020
Others
0
27 November 2012
Punjab National Bank
0
27 November 2012
Punjab National Bank
0
17 June 2020
Others
0
27 November 2012
Punjab National Bank
0
27 November 2012
Punjab National Bank
0
17 June 2020
Others
0
27 November 2012
Punjab National Bank
0
27 November 2012
Punjab National Bank
0
17 June 2020
Others
0
27 November 2012
Punjab National Bank
0
27 November 2012
Punjab National Bank
0

Documents

Form DPT-3-05012021_signed
Optional Attachment-(2)-07072020
Optional Attachment-(3)-07072020
Optional Attachment-(1)-07072020
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form MGT-7-09122019_signed
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Letter of the charge holder stating that the amount has been satisfied-07032018
Form CHG-4-07032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180307
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-22-23032017_signed
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.-23032017
Copy of board resolution authorizing giving of notice-23032017