Company Information
CIN
Status
Date of Incorporation
26 February 1990
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sumit Tinkari Basu
Director
almost 35 years ago
almost 35 years ago
Past Directors
Rajnish Jaichandra Hedao
Director
almost 35 years ago
almost 35 years ago
Snigdha Sumit Basu
Director
almost 35 years ago
almost 35 years ago
Charges
06 March 2019
Standard Chartered Bank
4 Crore
28 December 2010
Standard Chartered Bank
1 Crore
28 December 2010
Standard Chartered Bank
0
06 March 2019
Standard Chartered Bank
0
28 December 2010
Standard Chartered Bank
0
06 March 2019
Standard Chartered Bank
0
Documents
Form MGT-7-24122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-17122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Instrument(s) of creation or modification of charge;-15032019
Form CHG-1-15032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
List of share holders, debenture holders;-14012019
Directors report as per section 134(3)-14012019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Form MGT-14-18012018_signed
List of share holders, debenture holders;-17012018
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018