Company Information
CIN
Status
Date of Incorporation
23 January 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Balkrishna Natvarlal Popawala
Director
over 2 years ago
over 2 years ago
Hiren Balkrishna Popawala
Managing Director
almost 25 years ago
almost 25 years ago
Charges
27 July 2001
Bank Of Baroda
50 Lak
27 July 2001
Bank Of Baroda
0
27 July 2001
Bank Of Baroda
0
27 July 2001
Bank Of Baroda
0
Documents
Form STK-2-21112019-signed
Optional Attachment-(1)-24082018
-24082018
Optional Attachment-(2)-24082018
Form MGT-14-21072018_signed
-21072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Form AOC-4-28062018_signed
Form MGT-7-27062018_signed
List of share holders, debenture holders;-26062018
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25062018
Annual return as per schedule V of the Companies Act,1956-25062018
Form MGT-7-25062018_signed
Form 20B-25062018
Form 20B-25062018_signed
Form 23AC-25062018_signed
Form AOC-4-25062018_signed
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form 66-23062018_signed
Letter of the charge holder-220713.PDF
Form 17-220713.OCT
Memorandum of satisfaction of Charge-220713.PDF
FormSchV-131012 for the FY ending on-310312.OCT
Form23AC-131012 for the FY ending on-310312.OCT
Form66-131012 for the FY ending on-310312.OCT
