Company Information

CIN
Status
Date of Incorporation
22 October 1982
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shantanu Raghav Sharma
Shantanu Raghav Sharma
Director/Designated Partner
over 1 year ago
Raghav Kailashnath Sharma
Raghav Kailashnath Sharma
Director
almost 2 years ago
Deepak Sadanand Dhote
Deepak Sadanand Dhote
Director
about 36 years ago
Sureshkumar R Sharma
Sureshkumar R Sharma
Director
about 42 years ago

Charges

0
30 November 2010
State Bank Of India
19 Crore
30 November 2010
State Bank Of India
0
30 November 2010
State Bank Of India
0

Documents

Form DPT-3-25092020-signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
-18102019
Form DPT-3-30062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-14-10122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Letter of the charge holder stating that the amount has been satisfied-01102018
Form CHG-4-01102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181001
Form e-CODS-01042018_signed
Form 20B-01042018_signed
Form MGT-7-01042018_signed
Form AOC-4-01042018_signed
Form 23AC-01042018_signed
Optional Attachment-(1)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(2)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018