Company Information
CIN
Status
Date of Incorporation
23 August 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalpana Surendra Anand
Director/Designated Partner
about 3 years ago
about 3 years ago
Shivangi Surendra Anand
Director/Designated Partner
about 3 years ago
about 3 years ago
Rashmi Saheb Singh
Director
over 22 years ago
over 22 years ago
Surendra Saligram Anand
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Brijesh Surendra Anand
Director
about 27 years ago
about 27 years ago
Charges
20 September 2003
Central Bank Of India
3 Crore
05 July 1995
Central Bank Of India
1 Crore
21 November 2006
Bank Of India
4 Crore
13 November 2006
Bank Of India
78 Lak
13 November 2006
Bank Of India
3 Crore
13 November 2006
Bank Of India
0
13 November 2006
Bank Of India
0
21 November 2006
Bank Of India
0
05 July 1995
Central Bank Of India
0
20 September 2003
Central Bank Of India
0
13 November 2006
Bank Of India
0
13 November 2006
Bank Of India
0
21 November 2006
Bank Of India
0
05 July 1995
Central Bank Of India
0
20 September 2003
Central Bank Of India
0
13 November 2006
Bank Of India
0
13 November 2006
Bank Of India
0
21 November 2006
Bank Of India
0
05 July 1995
Central Bank Of India
0
20 September 2003
Central Bank Of India
0
13 November 2006
Bank Of India
0
13 November 2006
Bank Of India
0
21 November 2006
Bank Of India
0
05 July 1995
Central Bank Of India
0
20 September 2003
Central Bank Of India
0
13 November 2006
Bank Of India
0
13 November 2006
Bank Of India
0
21 November 2006
Bank Of India
0
05 July 1995
Central Bank Of India
0
20 September 2003
Central Bank Of India
0
Documents
Form DPT-3-21122020-signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form DPT-3-24092020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
Form DPT-3-30062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-10062019
Notice of resignation;-10062019
Evidence of cessation;-10062019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
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;-31122018
Form AOC-4-05012018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-30112017