Company Information

CIN
Status
Date of Incorporation
17 January 1996
Listing Status
Listed
State
Mumbai
ROC
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,450,300
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Ramnarain Bakshi
Aditya Ramnarain Bakshi
Director
over 7 years ago
Ashish Ramnarayan Bakshi
Ashish Ramnarayan Bakshi
Director
over 24 years ago
Ramnarain Jagannath Bakshi
Ramnarain Jagannath Bakshi
Director
almost 29 years ago

Documents

Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
List of share holders, debenture holders;-22012020
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-1-25092018_signed
Optional Attachment-(1)-25092018
Copy of written consent given by auditor-25092018
Copy of resolution passed by the company-25092018
Form ADT-3-18092018-signed
Resignation letter-17092018
Optional Attachment-(2)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Optional Attachment-(1)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form DIR-12-15112017_signed
Optional Attachment-(1)-15112017
Optional Attachment-(1)-13092017