Company Information
CIN
Status
Date of Incorporation
28 March 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
750,000
Authorised Capital
2,500,000
Directors
Rupa Paresh Tejura
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohan Paresh Tejura
Director/Designated Partner
over 2 years ago
over 2 years ago
Paresh Tejura Chhabildas
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
26 September 1977
Central Bank Of India
8 Lak
21 July 1988
State Bank Of India
9 Lak
07 March 1995
State Bank Of India
25 Lak
26 September 1977
Central Bank Of India
0
07 March 1995
State Bank Of India
0
21 July 1988
State Bank Of India
0
26 September 1977
Central Bank Of India
0
07 March 1995
State Bank Of India
0
21 July 1988
State Bank Of India
0
26 September 1977
Central Bank Of India
0
07 March 1995
State Bank Of India
0
21 July 1988
State Bank Of India
0
Documents
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form ADT-1-04102017_signed
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Form AOC-4-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(1)-15112016
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
-201114.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form23AC-260914 for the FY ending on-310314.OCT
FormSchV-260914 for the FY ending on-310314.OCT
Form MGT-14-150914.OCT
