Company Information

CIN
Status
Date of Incorporation
21 August 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
520,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subramonia Iyer
Subramonia Iyer
Director/Designated Partner
about 2 years ago
Subhash Rajguru Bhavanishankar
Subhash Rajguru Bhavanishankar
Director/Designated Partner
over 9 years ago
Devang Hemantkumar Vyas
Devang Hemantkumar Vyas
Director
almost 16 years ago

Past Directors

Hemant Bhanushankar Vyas
Hemant Bhanushankar Vyas
Director
over 34 years ago

Charges

38 Lak
17 December 1990
Union Bank Of India
25 Lak
26 December 1989
Canara Bank
13 Lak
17 December 1990
Union Bank Of India
0
26 December 1989
Canara Bank
0
17 December 1990
Union Bank Of India
0
26 December 1989
Canara Bank
0
17 December 1990
Union Bank Of India
0
26 December 1989
Canara Bank
0
17 December 1990
Union Bank Of India
0
26 December 1989
Canara Bank
0

Documents

Form DIR-12-17122020_signed
Form DPT-3-11122020_signed
Form DPT-3-16092020-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(1)-20042019
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.-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-09112017_signed
List of share holders, debenture holders;-03112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017