Company Information
CIN
Status
Date of Incorporation
01 January 1988
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
367,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sayli Sanjay Mithbavkar
Director
over 1 year ago
over 1 year ago
Gopalji Jha
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudha Gopalji Jha
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Dhirendra Krishnakant Jha
Director
about 24 years ago
about 24 years ago
Charges
21 July 2006
Canara Bank
1 Crore
09 May 2006
Canara Bank
7 Lak
11 May 1999
Canara Bank
20 Lak
18 March 1996
Canara Bank
15 Lak
08 January 1994
Canara Bank
3 Lak
08 January 1994
Canara Bank
10 Lak
05 November 1992
Canara Bank
1 Lak
11 August 1992
Canara Bank
4 Lak
20 March 1989
Canara Bank
2 Lak
20 March 1989
Canara Bank
3 Lak
22 March 1988
Canara Bank
2 Lak
20 March 1988
Canara Bank
2 Lak
11 May 1999
Canara Bank
0
09 May 2006
Canara Bank
0
05 November 1992
Canara Bank
0
11 August 1992
Canara Bank
0
08 January 1994
Canara Bank
0
18 March 1996
Canara Bank
0
08 January 1994
Canara Bank
0
22 March 1988
Canara Bank
0
20 March 1989
Canara Bank
0
20 March 1989
Canara Bank
0
20 March 1988
Canara Bank
0
21 July 2006
Canara Bank
0
11 May 1999
Canara Bank
0
09 May 2006
Canara Bank
0
05 November 1992
Canara Bank
0
11 August 1992
Canara Bank
0
08 January 1994
Canara Bank
0
18 March 1996
Canara Bank
0
08 January 1994
Canara Bank
0
22 March 1988
Canara Bank
0
20 March 1989
Canara Bank
0
20 March 1989
Canara Bank
0
20 March 1988
Canara Bank
0
21 July 2006
Canara Bank
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(3)-01122017
Directors report as per section 134(3)-01122017
Optional Attachment-(2)-01122017
List of share holders, debenture holders;-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112016
List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed