Company Information

CIN
Status
Date of Incorporation
17 April 1998
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
4,683,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Vrajlal Bhimjyani
Rajesh Vrajlal Bhimjyani
Director/Designated Partner
almost 2 years ago
Uday Narayan Khare
Uday Narayan Khare
Director/Designated Partner
almost 2 years ago
Dileep Dattatray Dhawan
Dileep Dattatray Dhawan
Director/Designated Partner
over 11 years ago
Shubhangi Uday Khare
Shubhangi Uday Khare
Director/Designated Partner
over 23 years ago

Charges

0
03 December 2009
Corporation Bank
18 Lak
03 December 2009
Corporation Bank
0
03 December 2009
Corporation Bank
0

Documents

Form DPT-3-05112020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Form AOC-4-09112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-22062019
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Form CHG-4-15032018_signed
Letter of the charge holder stating that the amount has been satisfied-15032018
CERTIFICATE OF SATISFACTION OF CHARGE-20180315
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Optional Attachment-(1)-14122016
List of share holders, debenture holders;-14122016
Form MGT-7-14122016_signed
Directors report as per section 134(3)-06112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112016
Form AOC-4-06112016_signed