Company Information

CIN
Status
Date of Incorporation
15 October 1993
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 November 2020
Paid Up Capital
107,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha Gopalji Jha
Sudha Gopalji Jha
Director
about 31 years ago
Gopalji Jha
Gopalji Jha
Director
about 31 years ago

Past Directors

Sayli Sanjay Mithbavkar
Sayli Sanjay Mithbavkar
Director
over 9 years ago

Charges

0
27 September 1994
Canara Bank
10 Lak
27 September 1994
Canara Bank
0
27 September 1994
Canara Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-16032020
Form CHG-4-16032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-15122019_signed
Form AOC-4-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
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-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC - 4 CFS-16012019_signed
Form MGT-7-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
List of share holders, debenture holders;-26122018
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Statement of Subsidiaries as per section 129 - Form AOC-1-03122018
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
Form AOC - 4 CFS-29012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012018
Form MGT-7-08122017_signed