Company Information

CIN
Status
Date of Incorporation
28 August 1984
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
5,246,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Patharia
Ajay Patharia
Director/Designated Partner
12 months ago
Neeraj Sakhrodia
Neeraj Sakhrodia
Director/Designated Partner
almost 2 years ago
Padma Kalani
Padma Kalani
Beneficial Owner
over 5 years ago

Past Directors

Mukta Velhankar
Mukta Velhankar
Additional Director
about 10 years ago
Yogesh Goswami
Yogesh Goswami
Director
almost 11 years ago
Suresh Kumar Talati
Suresh Kumar Talati
Director
almost 22 years ago

Charges

12 Lak
14 November 1994
State Bank Of Indore
3 Lak
27 January 1989
State Bank Of Indore
5 Lak
08 July 1988
State Bank Of Indore
4 Lak
08 July 1988
State Bank Of Indore
0
27 January 1989
State Bank Of Indore
0
14 November 1994
State Bank Of Indore
0
08 July 1988
State Bank Of Indore
0
27 January 1989
State Bank Of Indore
0
14 November 1994
State Bank Of Indore
0

Documents

Form INC-22-14102020_signed
Copy of board resolution authorizing giving of notice-13102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
Optional Attachment-(1)-13102020
Form DPT-3-05082020-signed
Supplementary or Test audit report under section 143-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
Form AOC - 4 CFS-30122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-25122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form AOC - 4 CFS-15022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022019