Company Information
CIN
Status
Date of Incorporation
20 June 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,496,000
Authorised Capital
5,000,000
Directors
Mukesh Parasram Purohit
Director
over 2 years ago
over 2 years ago
Rakesh Parasram Purohit
Director
almost 3 years ago
almost 3 years ago
Munnidevi Parasram Purohit
Director
over 11 years ago
over 11 years ago
Charges
02 July 2002
Bank Of Baroda
5 Lak
18 February 1991
Bank Of Baroda
12 Lak
16 September 1988
Citibank N.a.
9 Lak
28 June 1988
Citibank N.a.
3 Lak
10 May 1988
Citibank N.a.
3 Lak
17 February 1988
State Bank Of India
11 Lak
30 April 1983
State Bank Of India
10 Lak
09 November 1981
State Bank Of India
3 Lak
17 February 1988
State Bank Of India
0
10 May 1988
Citibank N.a.
0
16 September 1988
Citibank N.a.
0
02 July 2002
Bank Of Baroda
0
18 February 1991
Bank Of Baroda
0
09 November 1981
State Bank Of India
0
30 April 1983
State Bank Of India
0
28 June 1988
Citibank N.a.
0
17 February 1988
State Bank Of India
0
10 May 1988
Citibank N.a.
0
16 September 1988
Citibank N.a.
0
02 July 2002
Bank Of Baroda
0
18 February 1991
Bank Of Baroda
0
09 November 1981
State Bank Of India
0
30 April 1983
State Bank Of India
0
28 June 1988
Citibank N.a.
0
17 February 1988
State Bank Of India
0
10 May 1988
Citibank N.a.
0
16 September 1988
Citibank N.a.
0
02 July 2002
Bank Of Baroda
0
18 February 1991
Bank Of Baroda
0
09 November 1981
State Bank Of India
0
30 April 1983
State Bank Of India
0
28 June 1988
Citibank N.a.
0
Documents
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
