Company Information
CIN
Status
Date of Incorporation
24 November 1987
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
11,494,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashokkumar Keshrimal Sanghavi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharath Kesarimal Sanghavi
Director/Designated Partner
about 37 years ago
about 37 years ago
Charges
12 March 1996
Kotak Mahindra Bank Limited
8 Crore
12 March 1996
Kotak Mahindra Bank Limited
0
12 March 1996
Kotak Mahindra Bank Limited
0
Documents
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form DPT-3-05112020-signed
Form DPT-3-31072020-signed
Form ADT-1-03012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Form MGT-7-14112016_signed