Company Information
CIN
Status
Date of Incorporation
09 March 1995
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhaskar Ramesh Khakhas
Additional Director
about 1 year ago
about 1 year ago
Sunil Santaram Kalambate
Additional Director
about 1 year ago
about 1 year ago
Shantilal Premji Shah
Director
almost 2 years ago
almost 2 years ago
Shivaji Bapurao Khandekar
Director
over 11 years ago
over 11 years ago
Past Directors
Saroj Ashwin Shah
Director
over 29 years ago
over 29 years ago
Charges
10 December 1999
The Federal Bank Limited
65 Lak
10 December 1999
The Federal Bank Limited
0
10 December 1999
The Federal Bank Limited
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-17012019_signed
Form ADT-1-16012019_signed
Form MGT-7-15012019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form23AC-190116 for the FY ending on-310306.OCT
FormSchV-190116 for the FY ending on-310306.OCT
Form MGT-7-150116.OCT
Form23AC-130116 for the FY ending on-310307.OCT
FormSchV-130116 for the FY ending on-310307.OCT
Copy of Board Resolution-311215.PDF