Company Information
CIN
Status
Date of Incorporation
02 February 1988
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
210,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Malunjkar Pravin Dhara
Director
almost 32 years ago
almost 32 years ago
Past Directors
Saket Baba Bhand
Director
over 14 years ago
over 14 years ago
Asha Baba Bhand
Director
almost 37 years ago
almost 37 years ago
Baba Saluba Bhand
Director
almost 37 years ago
almost 37 years ago
Charges
28 March 2003
Union Bank Of India
81 Lak
28 March 2003
Others
0
28 March 2003
Others
0
Documents
Form DPT-3-08102020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-03102019
Form ADT-1-09042019_signed
Optional Attachment-(1)-09042019
Optional Attachment-(2)-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
List of share holders, debenture holders;-18082018
Optional Attachment-(3)-03022018
Optional Attachment-(2)-03022018
Instrument(s) of creation or modification of charge;-03022018
Optional Attachment-(1)-03022018
Form CHG-1-03022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180203
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed