Company Information
CIN
Status
Date of Incorporation
21 July 1986
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sandip Agarwalla
Director
about 1 year ago
about 1 year ago
Abhimanyu Sandip Agarwalla
Director
over 6 years ago
over 6 years ago
Past Directors
Malini Sandip Agarwalla
Director
over 28 years ago
over 28 years ago
Charges
18 March 2002
Punjab And Sind Bank
19 Crore
27 September 1999
Punjab And Sind Bank
4 Crore
27 September 1999
Punjab And Sind Bank
0
18 March 2002
Punjab And Sind Bank
0
27 September 1999
Punjab And Sind Bank
0
18 March 2002
Punjab And Sind Bank
0
Documents
Form DPT-3-31122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-09112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form AOC-4(XBRL)-09112019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-22112018_signed
Copy of resolution passed by the company-22112018
Copy of written consent given by auditor-22112018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Optional Attachment-(1)-03102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102018
Form AOC-4(XBRL)-03102018_signed
Optional Attachment-(1)-17082018
Interest in other entities;-17082018
Form DIR-12-17082018_signed
Evidence of cessation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Notice of resignation;-17082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112017
Optional Attachment-(1)-08112017
Form AOC-4(XBRL)-08112017_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
