Company Information

CIN
Status
Date of Incorporation
19 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 May 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sangeeta Pradeep Banka
Sangeeta Pradeep Banka
Director/Designated Partner
over 1 year ago
Rishi Pradeep Banka
Rishi Pradeep Banka
Director/Designated Partner
over 1 year ago
Shristi Pradeep Sangeeta Banka
Shristi Pradeep Sangeeta Banka
Director/Designated Partner
over 1 year ago

Past Directors

Parmeshwar Ramgopal Banka
Parmeshwar Ramgopal Banka
Director
almost 20 years ago
Pradeep Parmeshwar Banka
Pradeep Parmeshwar Banka
Director
almost 29 years ago

Documents

Form DPT-3-22102020-signed
Form DIR-12-21082020_signed
Optional Attachment-(1)-20082020
Evidence of cessation;-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Notice of resignation;-20082020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-20062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-021215.OCT