Company Information
CIN
Status
Date of Incorporation
12 August 1982
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
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanaya Mehta Vyas
Director/Designated Partner
over 1 year ago
over 1 year ago
Viprali Ajgaonkar Vikas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abhijit Sengupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Aastha Singla Agarwal
Director
over 9 years ago
over 9 years ago
Past Directors
Murali Parameswaran Nair
Additional Director
over 5 years ago
over 5 years ago
Savita Sanjay Sharma
Additional Director
about 11 years ago
about 11 years ago
Mayuri Sanjay Bhoite
Additional Director
about 11 years ago
about 11 years ago
Charges
28 November 2019
Bank Of Maharashtra
1 Crore
28 June 2018
Others
0
28 November 2019
Others
0
28 June 2018
Others
0
28 November 2019
Others
0
Documents
Form ADT-1-21092020_signed
Copy of written consent given by auditor-19092020
Copy of the intimation sent by company-19092020
Copy of resolution passed by the company-19092020
Form CHG-1-16032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200316
Instrument(s) of creation or modification of charge;-11032020
Optional Attachment-(2)-11032020
Optional Attachment-(1)-11032020
Instrument(s) of creation or modification of charge;-23012020
Form AOC-4-26122019-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-25102019
Form INC-22-19082019_signed
Copy of board resolution authorizing giving of notice-19082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Copies of the utility bills as mentioned above (not older than two months)-19082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(3)-04072019
Optional Attachment-(2)-04072019
Optional Attachment-(1)-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form DIR-12-04072019_signed
Form SH-9-11042019-signed
Form SH-8-04042019-signed
Copy of the board resolution-02042019