Company Information
CIN
Status
Date of Incorporation
14 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
771,750
Authorised Capital
5,000,000
Directors
Urmila Sudhir Morwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudhir Dwarkaprasad Morwal
Director
over 2 years ago
over 2 years ago
Past Directors
Savitri Morwal Vinokumar
Director
over 30 years ago
over 30 years ago
Sunil Fatechand Morwal
Director
over 30 years ago
over 30 years ago
Vinod Kumar Morwal
Director
over 30 years ago
over 30 years ago
Charges
15 March 2014
Union Bank Of India
7 Lak
18 May 2006
Union Bank Of India
20 Lak
08 November 2002
Union Bank Of India
1 Crore
29 October 2002
Union Bank Of India
1 Crore
29 October 2002
Union Bank Of India
30 Lak
29 October 2002
Union Bank Of India
1 Crore
14 July 1999
Union Bank Of India
1 Lak
27 May 2022
Others
0
29 October 2002
Union Bank Of India
0
29 October 2002
Union Bank Of India
0
14 July 1999
Union Bank Of India
0
29 October 2002
Union Bank Of India
0
15 March 2014
Union Bank Of India
0
18 May 2006
Union Bank Of India
0
08 November 2002
Union Bank Of India
0
27 May 2022
Others
0
29 October 2002
Union Bank Of India
0
29 October 2002
Union Bank Of India
0
14 July 1999
Union Bank Of India
0
29 October 2002
Union Bank Of India
0
15 March 2014
Union Bank Of India
0
18 May 2006
Union Bank Of India
0
08 November 2002
Union Bank Of India
0
27 May 2022
Others
0
29 October 2002
Union Bank Of India
0
29 October 2002
Union Bank Of India
0
14 July 1999
Union Bank Of India
0
29 October 2002
Union Bank Of India
0
15 March 2014
Union Bank Of India
0
18 May 2006
Union Bank Of India
0
08 November 2002
Union Bank Of India
0
27 May 2022
Others
0
29 October 2002
Union Bank Of India
0
29 October 2002
Union Bank Of India
0
14 July 1999
Union Bank Of India
0
29 October 2002
Union Bank Of India
0
15 March 2014
Union Bank Of India
0
18 May 2006
Union Bank Of India
0
08 November 2002
Union Bank Of India
0
27 May 2022
Others
0
29 October 2002
Union Bank Of India
0
29 October 2002
Union Bank Of India
0
14 July 1999
Union Bank Of India
0
29 October 2002
Union Bank Of India
0
15 March 2014
Union Bank Of India
0
18 May 2006
Union Bank Of India
0
08 November 2002
Union Bank Of India
0
Documents
Form MSME FORM I-08082020_signed
Form AOC-4-26122019-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-08082019_signed
Form ADT-1-15072019_signed
Copy of written consent given by auditor-13072019
Copy of resolution passed by the company-13072019
Form DPT-3-25062019
Form ADT-3-07062019_signed
Resignation letter-07062019
Form SH-8-26042019-signed
Form SH-9-26042019-signed
Copy of the board resolution-22042019
Details of the promoters of the company-22042019
Declaration by auditor(s)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Audited financial statements of last three years-22042019
Optional Attachment-(4)-22042019
Optional Attachment-(3)-22042019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-22042019
Form MGT-14-04042019-signed
