Company Information
CIN
Status
Date of Incorporation
10 September 1991
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
3,930,300
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ravindranath Pandharinath Bhadane
Director/Designated Partner
about 8 years ago
about 8 years ago
Alka Ravindranath Bhadane
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Elias Marshall Dsouza
Director
over 28 years ago
over 28 years ago
Rudolph Anthony Lima
Director
over 28 years ago
over 28 years ago
Charges
12 August 1996
Industind Bank Ltd
25 Lak
12 August 1996
Industind Bank Ltd
0
12 August 1996
Industind Bank Ltd
0
12 August 1996
Industind Bank Ltd
0
12 August 1996
Industind Bank Ltd
0
Documents
List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-03072019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Optional Attachment-(1)-03112017
Notice of resignation;-03112017
Form DIR-12-03112017_signed
Evidence of cessation;-03112017
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Optional Attachment-(1)-05012017
Letter of appointment;-05012017
Form DIR-12-05012017_signed
Optional Attachment-(2)-05012017
