Company Information
CIN
Status
Date of Incorporation
08 March 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
467,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Harbanslal Kheterpal
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepti Vinod Kheterpal
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Satyanarayan Bhanwarlal Khandelwal
Director
about 21 years ago
about 21 years ago
Charges
15 February 1995
The Bharat Co - Op. Bank Ltd.
19 Lak
15 February 1995
The Bharat Co - Op. Bank Ltd.
0
15 February 1995
The Bharat Co - Op. Bank Ltd.
0
15 February 1995
The Bharat Co - Op. Bank Ltd.
0
15 February 1995
The Bharat Co - Op. Bank Ltd.
0
Documents
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-24052019_signed
Form AOC-4-22052019_signed
Form INC-22-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019