Company Information

CIN
Status
Date of Incorporation
18 August 2004
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Giriraj Navratan Damani
Giriraj Navratan Damani
Director/Designated Partner
almost 5 years ago
Premkumar Prabhakaran Menon
Premkumar Prabhakaran Menon
Director/Designated Partner
about 18 years ago

Past Directors

Sanjay Madanlal Sharma
Sanjay Madanlal Sharma
Additional Director
over 8 years ago
Prabhakar Bhagwan Bagwe
Prabhakar Bhagwan Bagwe
Director
about 18 years ago
Bimladevi Premratan Damani
Bimladevi Premratan Damani
Director
over 20 years ago

Charges

0
27 March 2014
Vyapari Sahakari Bank Maryadit
2 Crore
27 March 2014
Vyapari Sahakari Bank Maryadit
0
27 March 2014
Vyapari Sahakari Bank Maryadit
0
27 March 2014
Vyapari Sahakari Bank Maryadit
0

Documents

Form DPT-3-23102020-signed
Form DPT-3-19092020-signed
Optional Attachment-(1)-04092020
Form DIR-12-01072020_signed
Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed