Company Information

CIN
Status
Date of Incorporation
22 July 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Vishal Suresh Padukone
Vishal Suresh Padukone
Director/Designated Partner
about 7 years ago
Desiree Vishal Padukone
Desiree Vishal Padukone
Director/Designated Partner
about 7 years ago
Pravin Sheena Basrur
Pravin Sheena Basrur
Director
over 37 years ago
Prashant Sheena Basrur
Prashant Sheena Basrur
Director
over 37 years ago

Past Directors

Kantilal Nagardas Shavdia
Kantilal Nagardas Shavdia
Director
over 51 years ago

Charges

5 Lak
17 December 1997
Bank Of India
2 Lak
26 July 1979
Bank Of India
3 Lak
26 July 1979
Bank Of India
0
17 December 1997
Bank Of India
0
26 July 1979
Bank Of India
0
17 December 1997
Bank Of India
0
26 July 1979
Bank Of India
0
17 December 1997
Bank Of India
0

Documents

Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-19102018
Form DIR-12-19102018_signed
Form INC-22-11042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
Optional Attachment-(1)-11042018
Copy of board resolution authorizing giving of notice-11042018
Copies of the utility bills as mentioned above (not older than two months)-11042018
Notice of resignation;-07042018
Optional Attachment-(1)-07042018
Optional Attachment-(2)-07042018
Optional Attachment-(3)-07042018
Form DIR-12-07042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042018
Evidence of cessation;-07042018
Form e-CODS-02042018_signed
Optional Attachment-(1)-02042018
Form 20B-01042018_signed
Form ADT-1-31032018_signed