Company Information
CIN
Status
Date of Incorporation
30 December 1998
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 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Nair
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Manish G Surve
Additional Director
over 16 years ago
over 16 years ago
Sunil Jagdish Shukla
Director
about 26 years ago
about 26 years ago
Charges
16 November 2017
Bank Of India
2 Crore
18 June 2009
Bank Of India
1 Crore
16 November 2017
Bank Of India
0
30 December 2021
Bank Of India
0
18 June 2009
Bank Of India
0
16 November 2017
Bank Of India
0
30 December 2021
Bank Of India
0
18 June 2009
Bank Of India
0
16 November 2017
Bank Of India
0
30 December 2021
Bank Of India
0
18 June 2009
Bank Of India
0
16 November 2017
Bank Of India
0
30 December 2021
Bank Of India
0
18 June 2009
Bank Of India
0
16 November 2017
Bank Of India
0
30 December 2021
Bank Of India
0
18 June 2009
Bank Of India
0
Documents
Form DPT-3-09072020-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Form DPT-3-27062019
Form ADT-1-12012019_signed
-08012019
Copy of written consent given by auditor-08012019
Copy of the intimation sent by company-08012019
Copy of resolution passed by the company-08012019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
List of share holders, debenture holders;-03012019
Form ADT-1-09012018_signed
Copy of resolution passed by the company-08012018
Copy of the intimation sent by company-08012018
Copy of written consent given by auditor-08012018
Instrument(s) of creation or modification of charge;-02012018
Form CHG-1-02012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180102
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form ADT-3-24112017-signed