Company Information
CIN
Status
Date of Incorporation
21 April 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Subhash Rajguru Bhavanishankar
Director/Designated Partner
about 2 years ago
about 2 years ago
Subramonia Iyer
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Arun Palkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Devang Hemantkumar Vyas
Director
almost 32 years ago
almost 32 years ago
Past Directors
Hemant Bhanushankar Vyas
Director
about 19 years ago
about 19 years ago
Charges
08 October 1992
State Bank Of India
52 Lak
08 October 1992
State Bank Of India
0
08 October 1992
State Bank Of India
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form MGT-7-07122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form INC-22-15112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112016
Copies of the utility bills as mentioned above (not older than two months)-15112016
Copy of board resolution authorizing giving of notice-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016_signed
Form DIR-12-19102016
Form DIR-11-17052016_signed
