Company Information

CIN
Status
Date of Incorporation
08 January 1991
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
1,922,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sayli Sanjay Mithbavkar
Sayli Sanjay Mithbavkar
Director
over 1 year ago
Gopalji Jha
Gopalji Jha
Director/Designated Partner
over 1 year ago
Sudha Gopalji Jha
Sudha Gopalji Jha
Director/Designated Partner
about 34 years ago

Past Directors

Prashant Kanhaiya Jha
Prashant Kanhaiya Jha
Director
over 25 years ago

Charges

3 Crore
02 June 2005
Canara Bank
3 Crore
02 June 2005
Canara Bank
0
02 June 2005
Canara Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-27122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
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-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190726
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Optional Attachment-(1)-01122017
Optional Attachment-(2)-01122017