Company Information
CIN
Status
Date of Incorporation
03 June 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Parimal Kantilal Doshi
Director/Designated Partner
over 21 years ago
over 21 years ago
Bharat Kantilal Doshi
Director
over 21 years ago
over 21 years ago
Charges
20 July 1993
Bank Of Baroda
15 Lak
19 January 1991
Bank Of Baroda
5 Lak
27 September 1994
Bank Of Baroda
8 Lak
19 January 1991
Bank Of Baroda
0
27 September 1994
Bank Of Baroda
0
20 July 1993
Bank Of Baroda
0
19 January 1991
Bank Of Baroda
0
27 September 1994
Bank Of Baroda
0
20 July 1993
Bank Of Baroda
0
Documents
Form STK-2-29062018-signed
-09062017
Optional Attachment-(1)-09062017
Directors report as per section 134(3)-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Form AOC-4-21032017_signed
List of share holders, debenture holders;-16032017
Directors report as per section 134(3)-16032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed
Form ADT-1-15032017_signed
List of share holders, debenture holders;-15032017
Copy of written consent given by auditor-15032017
Copy of the intimation sent by company-15032017
Copy of resolution passed by the company-15032017
Form MGT-7-15032017_signed
Letter of the charge holder stating that the amount has been satisfied-20092016
Form CHG-4-20092016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160920
Form INC-22-02072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072016
Copies of the utility bills as mentioned above (not older than two months)-02072016
Copy of board resolution authorizing giving of notice-02072016
Immunity Certificate under CLSS- 2014-100215.PDF
Immunity Certificate under CLSS- 2014-100215.PDF
Immunity Certificate under CLSS- 2014-100215.PDF
Application for grant of immunity certificate under CLSS 2014-310115.PDF
Form 23B for period 010411 to 310312-260911.OCT
Form23AC-010115 for the FY ending on-310307.OCT
