Company Information

CIN
Status
Date of Incorporation
24 January 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mridula Shahra
Mridula Shahra
Director
over 1 year ago
Ashok Kumar Trivedi
Ashok Kumar Trivedi
Director
almost 16 years ago

Past Directors

Ramji Lal Gupta
Ramji Lal Gupta
Director
almost 29 years ago

Charges

11 Crore
22 August 2014
Bank Of Maharashtra
11 Crore
22 August 2014
Bank Of Maharashtra
0
22 August 2014
Bank Of Maharashtra
0
22 August 2014
Bank Of Maharashtra
0

Documents

Form DPT-3-08062021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Form DPT-3-03072019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
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.-29032019
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-16112018_signed
Copy of written consent given by auditor-16112018
Copy of resolution passed by the company-16112018
Copy of the intimation sent by company-16112018
Form ADT-3-23072018-signed
Resignation letter-02072018
Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
List of share holders, debenture holders;-23042018
Directors report as per section 134(3)-23042018