Company Information
CIN
Status
Date of Incorporation
27 January 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2008
Last Annual Meeting
24 September 2008
Paid Up Capital
31,438,000
Authorised Capital
40,000,000
Directors
Pinki Gadia
Director/Designated Partner
over 26 years ago
over 26 years ago
Jitendra Ramanand Gadia
Director/Designated Partner
over 39 years ago
over 39 years ago
Past Directors
Mohanlal Ramgopal Jatia
Director
over 31 years ago
over 31 years ago
Charges
19 October 1994
Central Bank Of India
67 Lak
14 May 1991
Central Bank Of India
2 Crore
19 May 1988
Central Bank Of India
2 Crore
29 January 1988
Central Bank Of India
20 Lak
23 February 1998
Central Bank Of India
67 Lak
22 December 1987
Central Bank Of India
25 Lak
03 January 1992
Central Bank Of India
30 Lak
30 December 1993
Central Bank Of India
40 Lak
22 December 1987
Central Bank Of India
30 Lak
22 December 1987
Central Bank Of India
0
23 February 1998
Central Bank Of India
0
30 December 1993
Central Bank Of India
0
29 January 1988
Central Bank Of India
0
03 January 1992
Central Bank Of India
0
22 December 1987
Central Bank Of India
0
19 May 1988
Central Bank Of India
0
14 May 1991
Central Bank Of India
0
19 October 1994
Central Bank Of India
0
22 December 1987
Central Bank Of India
0
23 February 1998
Central Bank Of India
0
30 December 1993
Central Bank Of India
0
29 January 1988
Central Bank Of India
0
03 January 1992
Central Bank Of India
0
22 December 1987
Central Bank Of India
0
19 May 1988
Central Bank Of India
0
14 May 1991
Central Bank Of India
0
19 October 1994
Central Bank Of India
0
Documents
Form DIR-11-27102017_signed
Acknowledgement received from company-25102017
Notice of resignation filed with the company-25102017
Proof of dispatch-25102017
Form23AC-290810 for the FY ending on-310306.OCT
Form23AC-290810 for the FY ending on-310307.OCT
Form23AC-290810 for the FY ending on-310308.OCT
FormSchV-290810 for the FY ending on-310306.OCT
FormSchV-290810 for the FY ending on-310307.OCT
FormSchV-290810 for the FY ending on-310308.OCT
Frm23ACA-290810 for the FY ending on-310306.OCT
Frm23ACA-290810 for the FY ending on-310307.OCT
Frm23ACA-290810 for the FY ending on-310308.OCT
Form23AC-270810 for the FY ending on-310303.OCT
Form23AC-270810 for the FY ending on-310304.OCT
Form23AC-270810 for the FY ending on-310305.OCT
Form23AC-270810 for the FY ending on-310301.OCT
Frm23ACA-270810 for the FY ending on-310305.OCT
FormSchV-270810 for the FY ending on-310301.OCT
FormSchV-270810 for the FY ending on-310302.OCT
FormSchV-270810 for the FY ending on-310303.OCT
FormSchV-270810 for the FY ending on-310304.OCT
FormSchV-270810 for the FY ending on-310305.OCT
Frm23ACA-270810 for the FY ending on-310301.OCT
Frm23ACA-270810 for the FY ending on-310302.OCT
Frm23ACA-270810 for the FY ending on-310303.OCT
Frm23ACA-270810 for the FY ending on-310304.OCT
Form23AC-270810 for the FY ending on-310302.OCT
Memorandum of satisfaction of Charge-130110.PDF
Optional Attachment 1-130110.PDF
