Company Information

CIN
Status
Date of Incorporation
05 September 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aftab Alam
Aftab Alam
Director/Designated Partner
about 2 years ago
Anwar Husain Chauhan
Anwar Husain Chauhan
Director/Designated Partner
about 2 years ago
Sunil Hemchand Patel
Sunil Hemchand Patel
Casual Vacancy Director
over 11 years ago

Past Directors

Sundaresh Bhat
Sundaresh Bhat
Additional Director
over 9 years ago
Merle Dsa
Merle Dsa
Additional Director
over 9 years ago
Gowrishankar Kuppuswamy Thirumangalam
Gowrishankar Kuppuswamy Thirumangalam
Director
over 22 years ago
Manhar Jagivandas Parekh
Manhar Jagivandas Parekh
Director
over 36 years ago

Charges

0
20 July 1989
Bank Of India
3 Crore
25 April 1994
State Bank Of India
1 Crore
08 January 1991
State Bank Of India
2 Crore
08 January 1991
State Bank Of India
0
25 April 1994
State Bank Of India
0
20 July 1989
Bank Of India
0
08 January 1991
State Bank Of India
0
25 April 1994
State Bank Of India
0
20 July 1989
Bank Of India
0

Documents

Form AOC-4(XBRL)-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
Optional Attachment-(1)-03112020
Form MGT-15-13102020_signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form MGT-15-04112019_signed
Letter of the charge holder stating that the amount has been satisfied-31072019
Form CHG-4-31072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190731
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Optional Attachment-(3)-11122018
Form DIR-12-11122018_signed
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
Evidence of cessation;-11122018
Form MGT-15-20102018_signed
List of share holders, debenture holders;-04112017
Copy of MGT-8-04112017
Form MGT-7-04112017_signed
Form DIR-12-27102017_signed
Letter of appointment;-27102017
Optional Attachment-(1)-27102017