Company Information
CIN
Status
Date of Incorporation
21 February 1995
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
325,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Machhindra Balu Pagar
Director
almost 3 years ago
almost 3 years ago
Vilas Pundlik Bhondave
Director
almost 3 years ago
almost 3 years ago
Karansingh Daulatsingh Paul
Director
almost 3 years ago
almost 3 years ago
Minakshi Daulatsingh Paul
Director
almost 30 years ago
almost 30 years ago
Past Directors
Deepakkumar Sohanlal Tank
Director
about 4 years ago
about 4 years ago
Daulatsingh Gurucharansingh Paul
Director
almost 30 years ago
almost 30 years ago
Charges
03 February 1996
Canara Bank
10 Lak
03 February 1996
Canara Bank
0
03 February 1996
Canara Bank
0
Documents
Form ADT-1-15102020_signed
Optional Attachment-(1)-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Form DPT-3-25082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form DPT-3-27062019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-08122017_signed
Directors report as per section 134(3)-06122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-20122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed
Form MGT-7-20122016_signed