Company Information
CIN
Status
Date of Incorporation
13 April 1988
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
147,800
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harshavardhan Subbarao
Director
over 1 year ago
over 1 year ago
Aneeta Harshavardhan Subbarao
Director
over 2 years ago
over 2 years ago
Past Directors
Dhananjaya Subbarao
Director
over 17 years ago
over 17 years ago
Charges
25 May 2000
Bank Of Baroda
47 Lak
17 May 1988
The Memon Co- Op. Bank Ltd.
20 Lak
17 May 1988
The Memon Co- Op. Bank Ltd.
0
25 May 2000
Bank Of Baroda
0
17 May 1988
The Memon Co- Op. Bank Ltd.
0
25 May 2000
Bank Of Baroda
0
Documents
Form DPT-3-19092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Form MGT-7-01012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Form ADT-1-06122017_signed
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-02122016_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Copy of the intimation sent by company-01122016
Copy of written consent given by auditor-01122016
List of share holders, debenture holders;-01122016
Copy of resolution passed by the company-01122016
Form MGT-7-130116.OCT
Form AOC-4-251215.OCT
Form ADT-1-141215.OCT
FormSchV-120115 for the FY ending on-310314.OCT