Company Information

CIN
Status
Date of Incorporation
11 March 1994
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
3,440,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raviraj Krishnappa Kalyanpur
Raviraj Krishnappa Kalyanpur
Director
over 1 year ago
Jigar Kshatri Rashmikant
Jigar Kshatri Rashmikant
Director
over 11 years ago

Past Directors

Ramesh Parshuram Churi
Ramesh Parshuram Churi
Director
almost 20 years ago
Michael Norbert Monteiro
Michael Norbert Monteiro
Director
almost 20 years ago

Charges

24 Lak
30 June 2005
State Bank Of India
20 Lak
10 August 1994
The Jain Sahakari Bank Ltd.
4 Lak
08 May 2012
Citizencredit Co-operative Bank Ltd.- Amboli Branch
5 Lak
08 May 2012
Citizencredit Co-operative Bank Ltd.- Amboli Branch
0
10 August 1994
The Jain Sahakari Bank Ltd.
0
30 June 2005
State Bank Of India
0
08 May 2012
Citizencredit Co-operative Bank Ltd.- Amboli Branch
0
10 August 1994
The Jain Sahakari Bank Ltd.
0
30 June 2005
State Bank Of India
0
08 May 2012
Citizencredit Co-operative Bank Ltd.- Amboli Branch
0
10 August 1994
The Jain Sahakari Bank Ltd.
0
30 June 2005
State Bank Of India
0

Documents

Form INC-22-04042021_signed
Form DPT-3-23032021_signed
Copy of board resolution authorizing giving of notice-02092020
Optional Attachment-(1)-02092020
Copies of the utility bills as mentioned above (not older than two months)-02092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092020
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-26072019
Form DPT-3-04072019
Form DPT-3-30062019
Form MSME FORM I-21062019_signed
Form MSME FORM I-31052019_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form INC-22-20092018_signed
Optional Attachment-(1)-20092018
Copy of board resolution authorizing giving of notice-20092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092018
Copies of the utility bills as mentioned above (not older than two months)-20092018