Company Information

CIN
Status
Date of Incorporation
17 June 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
300,000

Directors

Anand Girish Popat
Anand Girish Popat
Director
almost 19 years ago
Vishal Anil Popat
Vishal Anil Popat
Director
almost 19 years ago

Past Directors

Kusumben Vithalbhai Patel
Kusumben Vithalbhai Patel
Director
over 53 years ago

Charges

50 Thousand
17 June 1975
Bank Of India
50 Thousand
05 November 2007
Janseva Sahkari Bank Limited
4 Lak
17 June 1975
Bank Of India
0
05 November 2007
Janseva Sahkari Bank Limited
0
17 June 1975
Bank Of India
0
05 November 2007
Janseva Sahkari Bank Limited
0
17 June 1975
Bank Of India
0
05 November 2007
Janseva Sahkari Bank Limited
0

Documents

Form DPT-3-23102020-signed
Optional Attachment-(1)-31082020
Optional Attachment-(2)-31082020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29062019
Optional Attachment-(2)-29062019
Optional Attachment-(1)-29062019
Form ADT-1-29052019_signed
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018