Company Information
CIN
Status
Date of Incorporation
19 November 1981
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
1,303,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharth Anup Sachdev
Director/Designated Partner
over 1 year ago
over 1 year ago
Sakshi Siddharth Sachdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anuprattan R Sachdev
Director
almost 5 years ago
almost 5 years ago
Subhash Narhar Karnik
Director
over 42 years ago
over 42 years ago
Mauktick Himatlal Gandhi
Director
about 43 years ago
about 43 years ago
Charges
03 October 1989
State Bank Of India
2 Lak
19 May 1984
State Bank Of India
10 Lak
30 August 1994
State Bank Of India
5 Lak
21 June 1995
State Bank Of India
10 Lak
17 December 1982
State Bank Of India
10 Lak
19 December 1996
State Bank Of India
15 Lak
21 June 1995
State Bank Of India
0
17 December 1982
State Bank Of India
0
19 December 1996
State Bank Of India
0
30 August 1994
State Bank Of India
0
03 October 1989
State Bank Of India
0
19 May 1984
State Bank Of India
0
21 June 1995
State Bank Of India
0
17 December 1982
State Bank Of India
0
19 December 1996
State Bank Of India
0
30 August 1994
State Bank Of India
0
03 October 1989
State Bank Of India
0
19 May 1984
State Bank Of India
0
Documents
Form DPT-3-04042021_signed
Form MGT-6-25092020_signed
Form MGT-6-25092020_signed
-23092020
Optional Attachment-(1)-23092020
Form DIR-11-21032020_signed
Form DIR-12-20032020_signed
Proof of dispatch-20032020
Notice of resignation filed with the company-20032020
Notice of resignation;-20032020
Form DIR-11-20032020_signed
Acknowledgement received from company-20032020
Evidence of cessation;-20032020
Optional Attachment-(1)-20032020
Form DIR-12-19032020_signed
Interest in other entities;-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(4)-19032020
Optional Attachment-(2)-19032020
Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form MGT-14-25012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012020
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed