Company Information

CIN
Status
Date of Incorporation
28 June 1982
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 November 2021
Paid Up Capital
420,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aparna Sanyal Abhijit
Aparna Sanyal Abhijit
Casual Vacancy Director
almost 16 years ago
Radhika Jaisingh Rajwade
Radhika Jaisingh Rajwade
Director
almost 24 years ago
Arundhati Upadhyaya
Arundhati Upadhyaya
Director
over 42 years ago

Past Directors

Arundev Govind Upadhyaya
Arundev Govind Upadhyaya
Director
over 42 years ago

Charges

0
16 June 2014
Union Bank Of India
8 Crore
16 June 2014
Union Bank Of India
0
16 June 2014
Union Bank Of India
0
16 June 2014
Union Bank Of India
0

Documents

Form CHG-4-24012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Letter of the charge holder stating that the amount has been satisfied-21012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-28102019_signed
Copy of the intimation sent by company-27102019
Copy of resolution passed by the company-27102019
Copy of written consent given by auditor-27102019
Optional Attachment-(1)-27102019
Form DPT-3-26062019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
List of share holders, debenture holders;-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-14112017_signed