Company Information
CIN
Status
Date of Incorporation
07 January 1987
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Directors
Manmohan Ranjitsingh Mehta
Director
almost 8 years ago
almost 8 years ago
Jyoti Rajkumar Chhaparia
Wholetime Director
over 17 years ago
over 17 years ago
Rajkumar Chhaparia
Wholetime Director
about 22 years ago
about 22 years ago
Charges
31 January 2013
Bank Of Baroda
4 Crore
10 October 2008
Punjab National Bank
2 Crore
06 November 1990
Bank Of Baroda
4 Lak
22 October 1994
Bank Of Baroda
35 Lak
23 November 1987
Bank Of Baroda
8 Lak
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20200629
Form INC-28-23012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21012020
Optional Attachment-(1)-21012020
Copy of court order or NCLT or CLB or order by any other competent authority.-03012020
Form GNL-2-30082019-signed
Optional Attachment-(1)-17082019
Optional Attachment-(2)-17082019
Optional Attachment-(3)-17082019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Interest in other entities;-27112018
Notice of resignation;-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Form DIR-12-27112018_signed
Evidence of cessation;-27112018
Form CHG-4-31012018-signed
Letter of the charge holder stating that the amount has been satisfied-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-29112016_signed
Optional Attachment-(1)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
