Company Information

CIN
Status
Date of Incorporation
19 June 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dev Kumar Singh
Dev Kumar Singh
Director/Designated Partner
about 6 years ago
Ketan Surendra Shah
Ketan Surendra Shah
Director/Designated Partner
over 13 years ago

Past Directors

Joseph Michael Dabre
Joseph Michael Dabre
Additional Director
about 7 years ago
Sanjay Maganlal Doshi
Sanjay Maganlal Doshi
Director
over 23 years ago
Vasant Ganpatrao Honnavar
Vasant Ganpatrao Honnavar
Director
over 31 years ago

Charges

0
04 September 1990
Indian Bank
35 Lak
23 October 1991
Gujrat Indusrtial Investment Corporajtion Limited
86 Lak
11 February 1991
Uco Bank
15 Lak
04 September 1990
Indian Bank
0
23 October 1991
Gujrat Indusrtial Investment Corporajtion Limited
0
11 February 1991
Uco Bank
0
04 September 1990
Indian Bank
0
23 October 1991
Gujrat Indusrtial Investment Corporajtion Limited
0
11 February 1991
Uco Bank
0
04 September 1990
Indian Bank
0
23 October 1991
Gujrat Indusrtial Investment Corporajtion Limited
0
11 February 1991
Uco Bank
0

Documents

Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-13102019_signed
Form DIR-12-22052019_signed
Form GNL-2-20052019-signed
Form ADT-1-14052019
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-30042019
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form DIR-12-12122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Interest in other entities;-12122018
Optional Attachment-(1)-12122018
Notice of resignation;-12122018