Company Information
CIN
Status
Date of Incorporation
30 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,007,000
Authorised Capital
5,007,000
Financials All Documents available from MCA @Rs 199/-
Directors
Omprakash Gopilal Soni
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Shirish Kantilal Shah
Additional Director
over 16 years ago
over 16 years ago
Amita Shirishkumar Shah
Additional Director
over 16 years ago
over 16 years ago
Rakesh Chandrakant Gurav
Additional Director
over 16 years ago
over 16 years ago
Charges
28 March 2008
The Hongkong And Sanghai Banking Corporation
80 Lak
29 March 2001
State Bank Of India
55 Lak
29 March 2001
State Bank Of India
0
28 March 2008
The Hongkong And Sanghai Banking Corporation
0
29 March 2001
State Bank Of India
0
28 March 2008
The Hongkong And Sanghai Banking Corporation
0
29 March 2001
State Bank Of India
0
28 March 2008
The Hongkong And Sanghai Banking Corporation
0
29 March 2001
State Bank Of India
0
28 March 2008
The Hongkong And Sanghai Banking Corporation
0
29 March 2001
State Bank Of India
0
28 March 2008
The Hongkong And Sanghai Banking Corporation
0
Documents
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-19082019_signed
Copy of resolution passed by the company-13082019
Copy of written consent given by auditor-13082019
Copy of the intimation sent by company-13082019
Form ADT-3-12032019_signed
Resignation letter-05032019
Form MGT-7-20022019_signed
Form AOC-4-20022019_signed
Directors report as per section 134(3)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
List of share holders, debenture holders;-14022019
Optional Attachment-(1)-14022019
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form ADT-1-05042018_signed
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Letter of the charge holder stating that the amount has been satisfied-02042018
Form CHG-4-02042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180402
Directors report as per section 134(3)-30032018