Company Information

CIN
Status
Date of Incorporation
05 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
180,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushanta Bhattacharjee
Sushanta Bhattacharjee
Director/Designated Partner
over 1 year ago
Jaideep Baldevraj Pathria
Jaideep Baldevraj Pathria
Director/Designated Partner
over 1 year ago
Akhil Jadumani Mohanty
Akhil Jadumani Mohanty
Director
over 1 year ago

Past Directors

Usha Baldevraj Pathria
Usha Baldevraj Pathria
Director
over 25 years ago

Charges

1 Crore
20 August 2010
Abhyudaya Co-op. Bank Ltd.
1 Crore
21 March 2023
Axis Bank Limited
0
20 August 2010
Abhyudaya Co-op. Bank Ltd.
0
21 March 2023
Axis Bank Limited
0
20 August 2010
Abhyudaya Co-op. Bank Ltd.
0
21 March 2023
Axis Bank Limited
0
20 August 2010
Abhyudaya Co-op. Bank Ltd.
0
21 March 2023
Axis Bank Limited
0
20 August 2010
Abhyudaya Co-op. Bank Ltd.
0
21 March 2023
Axis Bank Limited
0
20 August 2010
Abhyudaya Co-op. Bank Ltd.
0

Documents

Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Form INC-22-05112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112019
Copies of the utility bills as mentioned above (not older than two months)-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(1)-04112019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-09102019
Form MGT-7-30102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
List of share holders, debenture holders;-03072017
Directors report as per section 134(3)-03072017
Optional Attachment-(1)-03072017
Form MGT-7-03072017_signed
Form AOC-4-03072017_signed
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed