Company Information
CIN
Status
Date of Incorporation
19 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 July 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Chandrakant Bhailal Chitalia
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Rajesh Gunvatrai Mehta
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Karsan Keshav Chitroda
Director
almost 26 years ago
almost 26 years ago
Charges
06 September 2004
Indian Overseas Bank
1 Crore
06 September 2004
Indian Overseas Bank
0
06 September 2004
Indian Overseas Bank
0
06 September 2004
Indian Overseas Bank
0
Documents
Form AOC-4-13022021_signed
Form MGT-7-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-30122020
Form MGT-7-22052019_signed
List of share holders, debenture holders;-21052019
Form AOC-4-15052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Form ADT-1-13052019_signed
Copy of written consent given by auditor-13052019
Copy of the intimation sent by company-13052019
Copy of resolution passed by the company-13052019
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form e-CODS-04042018_signed
Optional Attachment-(1)-04042018
Form 20B-04042018_signed
Form 23AC-04042018_signed
Form 23ACA-04042018_signed
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-03042018
Form 20B-03042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02042018
Form 20B-02042018_signed
