Company Information
CIN
Status
Date of Incorporation
24 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,375,000
Authorised Capital
2,500,000
Directors
Deepak Kunjilal Maheshwari
Director
about 2 years ago
about 2 years ago
Krishnakumar Kunjilal Bhutada
Director
about 16 years ago
about 16 years ago
Past Directors
Kunjilal Sheokisandas Bhutada
Director
over 11 years ago
over 11 years ago
Charges
07 December 2007
State Bank Of India
3 Crore
07 December 2007
State Bank Of India
0
07 December 2007
State Bank Of India
0
07 December 2007
State Bank Of India
0
Documents
Form DPT-3-27112020-signed
Notice of resignation;-21072020
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Form DPT-3-29042020-signed
Form MGT-7-13122019_signed
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Optional Attachment-(1)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
