Company Information

CIN
Status
Date of Incorporation
31 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Eknath Velhal
Nitin Eknath Velhal
Director/Designated Partner
over 1 year ago
Milan Bhupendra Dalal
Milan Bhupendra Dalal
Additional Director
about 7 years ago
Baban Ramchandra More
Baban Ramchandra More
Director
about 22 years ago
Shivaji Gangaram Tambe
Shivaji Gangaram Tambe
Director
almost 26 years ago

Charges

1 Crore
17 September 1999
Union Bank Of India
1 Crore
07 October 1998
Andhra Bank
60 Lak
07 October 1998
Andhra Bank
0
17 September 1999
Union Bank Of India
0
07 October 1998
Andhra Bank
0
17 September 1999
Union Bank Of India
0
07 October 1998
Andhra Bank
0
17 September 1999
Union Bank Of India
0
07 October 1998
Andhra Bank
0
17 September 1999
Union Bank Of India
0
07 October 1998
Andhra Bank
0
17 September 1999
Union Bank Of India
0

Documents

Form DPT-3-24102020-signed
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Form DPT-3-11092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DIR-12-05102019_signed
Form ADT-1-30092019_signed
Copy of written consent given by auditor-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-03042019
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed