Company Information
CIN
Status
Date of Incorporation
13 May 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
20,000
Authorised Capital
15,000,000
Directors
Vijaykumar Himatlal Modi
Director
almost 19 years ago
almost 19 years ago
Kanchan Jayantilal Haria
Director
almost 34 years ago
almost 34 years ago
Jayantilal Lakhamshi Haria
Director
over 39 years ago
over 39 years ago
Charges
02 February 1996
State Bank Of India
60 Lak
02 February 1996
State Bank Of India
0
02 February 1996
State Bank Of India
0
Documents
Form ADT-1-31072018_signed
Copy of resolution passed by the company-31072018
Copy of the intimation sent by company-31072018
Copy of written consent given by auditor-31072018
Form INC-22-26072018_signed
Form MGT-14-26072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Copy of board resolution authorizing giving of notice-26072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072018
Copies of the utility bills as mentioned above (not older than two months)-26072018
Form DIR-12-26072018_signed
Optional Attachment-(1)-24072018
Optional Attachment-(2)-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Form 17-030806.PDF
Memorandum of satisfaction of Charge-130906.PDF
Others-120906.PDF
Letter of the charge holder-030806.PDF
Others-030806.PDF
