Company Information
CIN
Status
Date of Incorporation
26 October 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,210,000
Authorised Capital
3,000,000
Directors
Rajesh Bhagwanji Bhai Vekaria
Director
almost 4 years ago
almost 4 years ago
Past Directors
Sanjay Babulal Vekaria
Director
about 6 years ago
about 6 years ago
Bhikhalal Ravjibhai Vekaria
Director
almost 37 years ago
almost 37 years ago
Bhupendrabhai Ukabhai Vekaria
Director
almost 37 years ago
almost 37 years ago
Maheshkumar Babulal Vekaria
Director
almost 37 years ago
almost 37 years ago
Charges
29 October 1983
Dena Bank
60 Lak
18 November 2020
Hdfc Bank Limited
19 Lak
18 November 2020
Hdfc Bank Limited
0
29 October 1983
Dena Bank
0
18 November 2020
Hdfc Bank Limited
0
29 October 1983
Dena Bank
0
Documents
Form DPT-3-03122020-signed
Auditor?s certificate-27092020
List of share holders, debenture holders;-14122019
Form DIR-12-14122019_signed
Form MGT-7-14122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-23102019_signed
Interest in other entities;-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Form DIR-12-24052019_signed
Evidence of cessation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Form PAS-3-16062016_signed
